ACTION RESOURCE LTD
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 1HJ

Company number 06084070
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address THE MILLENNIUM CENTRE, CORPORATION STREET, ST HELENS, MERSEYSIDE, WA10 1HJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ACTION RESOURCE LTD are www.actionresource.co.uk, and www.action-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5 miles; to Gathurst Rail Station is 7.5 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Resource Ltd is a Private Limited Company. The company registration number is 06084070. Action Resource Ltd has been working since 06 February 2007. The present status of the company is Active. The registered address of Action Resource Ltd is The Millennium Centre Corporation Street St Helens Merseyside Wa10 1hj. . TAYLOR, Gary Richard is a Secretary of the company. RICHARDS, Anthony Norman is a Director of the company. Secretary ELLIOTT, Elizabeth has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAYLOR, Gary Richard
Appointed Date: 01 April 2008

Director
RICHARDS, Anthony Norman
Appointed Date: 06 February 2007
82 years old

Resigned Directors

Secretary
ELLIOTT, Elizabeth
Resigned: 20 February 2008
Appointed Date: 06 February 2007

Secretary
UK SECRETARIES LTD
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Director
UK DIRECTORS LTD
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Anthony Norman Richards
Notified on: 6 February 2017
82 years old
Nature of control: Ownership of shares – 75% or more

ACTION RESOURCE LTD Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 20 more events
06 Mar 2007
Registered office changed on 06/03/07 from: kemp house 152-160 city road london EC1V 2NX
06 Mar 2007
New secretary appointed
17 Feb 2007
Secretary resigned
17 Feb 2007
Director resigned
06 Feb 2007
Incorporation