ACTION RESPONSE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3SS

Company number 04955794
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address UNIT 8 HELIPORT INDUSTRIAL ESTATE, LOMBARD ROAD, LONDON, SW11 3SS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Statement of capital following an allotment of shares on 15 December 2015 GBP 300 ; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of ACTION RESPONSE LIMITED are www.actionresponse.co.uk, and www.action-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Response Limited is a Private Limited Company. The company registration number is 04955794. Action Response Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Action Response Limited is Unit 8 Heliport Industrial Estate Lombard Road London Sw11 3ss. . FARAGHER, John Ross is a Director of the company. GROVES, John is a Director of the company. Secretary NUTT, Timothy Richard has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FULLER, Jamie Leigh has been resigned. Director NUTT, Timothy Richard has been resigned. The company operates in "Other construction installation".


Current Directors

Director
FARAGHER, John Ross
Appointed Date: 16 December 2015
62 years old
Director
GROVES, John
Appointed Date: 23 February 2004
62 years old

Resigned Directors

Secretary
NUTT, Timothy Richard
Resigned: 15 February 2012
Appointed Date: 06 November 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
FULLER, Jamie Leigh
Resigned: 20 May 2004
Appointed Date: 06 November 2003
51 years old
Director
NUTT, Timothy Richard
Resigned: 13 April 2005
Appointed Date: 23 February 2004
51 years old

Persons With Significant Control

Mr John Groves
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ross Faragher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION RESPONSE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 300
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for john faragher
...
... and 42 more events
04 Mar 2004
New director appointed
04 Mar 2004
New director appointed
18 Dec 2003
New secretary appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

ACTION RESPONSE LIMITED Charges

3 November 2014
Charge code 0495 5794 0002
Delivered: 4 November 2014
Status: Satisfied on 20 November 2015
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
18 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any other interest in the property…

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