ACTION TIME SERVICES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN12 6XY

Company number 04626240
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 1 OSPREY CLOSE, MELKSHAM, WILTSHIRE, SN12 6XY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ACTION TIME SERVICES LIMITED are www.actiontimeservices.co.uk, and www.action-time-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bradford-on-Avon Rail Station is 5.7 miles; to Chippenham Rail Station is 7.2 miles; to Westbury (Wilts) Rail Station is 7.2 miles; to Dilton Marsh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Time Services Limited is a Private Limited Company. The company registration number is 04626240. Action Time Services Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Action Time Services Limited is 1 Osprey Close Melksham Wiltshire Sn12 6xy. . DIXON, Claire Louise is a Secretary of the company. DIXON, Anthony Stephen is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DIXON, Claire Louise
Appointed Date: 31 December 2002
Director
DIXON, Anthony Stephen
Appointed Date: 31 December 2002
53 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Mr Anthony Stephen Dixon
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ACTION TIME SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
...
... and 25 more events
14 Jan 2003
New director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: regent house 316 beulah hill london SE19 3HF
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
31 Dec 2002
Incorporation

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