ACTION LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
ACTION LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
ACTION LIMITED was incorporated 34 years ago on 09/03/1990 and has the registered number: 02479302. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACTION LIMITED was incorporated 34 years ago on 09/03/1990 and has the registered number: 02479302. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACTION LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TECHNOLOGY BUILDING
SHEFFIELD
S9 2BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JETINDER GOLIA | Jun 1967 | Secretary | 2004-05-26 | CURRENT | |
MR RUSSELL ERIC LEIGHTON | Sep 1971 | British | Director | 2009-09-08 | CURRENT |
MR STEPHEN JOHN MENZIES | Oct 1954 | British | Director | 2001-01-08 UNTIL 2002-07-17 | RESIGNED |
DAVID BRIAN PALK | Oct 1960 | British | Director | 2000-09-18 UNTIL 2002-07-17 | RESIGNED |
SUSAN MARGARET MURPHY | Dec 1956 | British | Director | 2000-03-20 UNTIL 2001-11-30 | RESIGNED |
MR DAVID MILLS | Sep 1949 | British | Director | 1997-09-10 UNTIL 1998-07-06 | RESIGNED |
BRANSON SMITH | Feb 1956 | American | Director | 2001-10-10 UNTIL 2004-03-31 | RESIGNED |
MR HENRY NORMAN LEWIS | Jan 1939 | British | Director | 1994-06-09 UNTIL 2001-10-10 | RESIGNED |
MR EMMANUEL LOUIS LEWIS | Jan 1932 | British | Director | 1996-07-29 UNTIL 1998-04-30 | RESIGNED |
STANLEY LAYBOURNE | Feb 1949 | American | Director | 2001-10-10 UNTIL 2004-03-31 | RESIGNED |
GEORGE LAPLANTE | Feb 1952 | American | Director | 1996-07-29 UNTIL 2000-07-31 | RESIGNED |
PAUL KENT | Jan 1966 | American | Director | 2002-08-07 UNTIL 2002-10-14 | RESIGNED |
MR DAVID RALPH ROTHSCHILD | Mar 1951 | British | Director | 1996-07-29 UNTIL 1998-01-14 | RESIGNED |
HELEN CHRISTINA DENHAM MCLELLAN | British | Secretary | 1997-03-19 UNTIL 1998-04-01 | RESIGNED | |
ANTHONY LOUIS O'BRIEN | Secretary | 1999-03-08 UNTIL 2002-04-19 | RESIGNED | ||
ASHOK MAKANJI | Dec 1964 | Secretary | 2002-04-19 UNTIL 2004-05-26 | RESIGNED | |
NIGEL LIDDELL | British | Secretary | 1998-04-01 UNTIL 1999-03-08 | RESIGNED | |
MR THOMAS DUNCAN HOPKINSON | May 1956 | British | Secretary | RESIGNED | |
MR PAUL ANDREW FILER | Oct 1957 | British | Secretary | 1996-07-29 UNTIL 1997-03-19 | RESIGNED |
MR PHILIP ARTHUR COLLYNS | English | Secretary | 1996-04-11 UNTIL 1996-07-29 | RESIGNED | |
MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 1996-07-29 UNTIL 2000-08-31 | RESIGNED |
STUART ANDREW FENTON | Jul 1968 | British | Director | 2002-10-14 UNTIL 2005-12-01 | RESIGNED |
IAIN ALEXANDER BOWLES | May 1947 | British | Director | 1994-06-09 UNTIL 1996-03-04 | RESIGNED |
MR PHILIP ARTHUR COLLYNS | English | Director | 1996-04-11 UNTIL 1996-07-29 | RESIGNED | |
ERIC J CROWN | Feb 1962 | American | Director | 2001-10-10 UNTIL 2004-03-31 | RESIGNED |
TIMOTHY CROWN | Feb 1964 | American | Director | 2001-10-10 UNTIL 2004-03-31 | RESIGNED |
ALLAN DANIEL | Dec 1936 | British | Director | 1996-11-05 UNTIL 2001-10-10 | RESIGNED |
MR GEOFFREY HEATH DAVIES | Dec 1955 | English | Director | RESIGNED | |
MR PETER FREDERICK DICKS | Aug 1942 | British | Director | 1994-06-09 UNTIL 2001-10-10 | RESIGNED |
RICHARD FENNESSY | Nov 1964 | America | Director | 2005-06-06 UNTIL 2009-09-08 | RESIGNED |
STUART ANDREW FENTON | Jul 1968 | British | Director | 2005-12-01 UNTIL 2013-08-28 | RESIGNED |
MR ROBERT ELLERAY ASTLEY | Apr 1944 | English | Director | RESIGNED | |
MR BRIAN ARTHUR HAMILTON | Mar 1944 | English | Director | 1993-03-11 UNTIL 1993-07-13 | RESIGNED |
HARMON SIDNEY HARDY | Feb 1929 | British | Director | RESIGNED | |
PHILIP LESLIE HOLBECHE | Sep 1944 | British | Director | 1994-06-09 UNTIL 2001-10-10 | RESIGNED |
MR PAUL ANDREW FILER | Oct 1957 | British | Director | 1996-07-29 UNTIL 1997-04-07 | RESIGNED |
STEPHEN EDWARD IVES | Aug 1949 | British | Director | 1996-11-05 UNTIL 2001-10-10 | RESIGNED |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 1998-04-30 UNTIL 2000-02-29 | RESIGNED |
MR PETER JOHN BARRY STEVENS | Feb 1925 | American | Director | RESIGNED | |
MR THOMAS DUNCAN HOPKINSON | May 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Insight Uk Acquisition Ltd | 2018-10-18 | Sheffield | Ownership of shares 75 to 100 percent |