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 - SHEFFIELD

This company is listed in the following categories:
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

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