CREATIVE ACTION CONSULTANTS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 03740736
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 1NG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ian Simon Silverstein on 7 September 2016. The most likely internet sites of CREATIVE ACTION CONSULTANTS LIMITED are www.creativeactionconsultants.co.uk, and www.creative-action-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Creative Action Consultants Limited is a Private Limited Company. The company registration number is 03740736. Creative Action Consultants Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Creative Action Consultants Limited is Wren House 68 London Road St Albans Hertfordshire United Kingdom Al1 1ng. . SILVERSTEIN, Ian Simon is a Director of the company. Secretary BASIUK, Victoria has been resigned. Secretary DRURY, Lynne has been resigned. Secretary STAFFORD, David Selwyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RICHMOND, Jacqueline has been resigned. Director SILVERSTEIN, Ian Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SILVERSTEIN, Ian Simon
Appointed Date: 02 August 2016
55 years old

Resigned Directors

Secretary
BASIUK, Victoria
Resigned: 01 March 2003
Appointed Date: 08 September 1999
Secretary
DRURY, Lynne
Resigned: 22 April 2016
Appointed Date: 01 March 2003
Secretary
STAFFORD, David Selwyn
Resigned: 08 July 1999
Appointed Date: 25 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999
Director
RICHMOND, Jacqueline
Resigned: 02 August 2016
Appointed Date: 22 April 2016
60 years old
Director
SILVERSTEIN, Ian Simon
Resigned: 22 April 2016
Appointed Date: 25 March 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Persons With Significant Control

Mr Ian Simon Silverstein
Notified on: 5 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE ACTION CONSULTANTS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Director's details changed for Mr Ian Simon Silverstein on 7 September 2016
03 Aug 2016
Appointment of Mr Ian Simon Silverstein as a director on 2 August 2016
03 Aug 2016
Termination of appointment of Jacqueline Richmond as a director on 2 August 2016
...
... and 44 more events
28 Apr 1999
New director appointed
06 Apr 1999
Secretary resigned
06 Apr 1999
New secretary appointed
06 Apr 1999
Director resigned
25 Mar 1999
Incorporation

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