EXECUTIVE ACTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXECUTIVE ACTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXECUTIVE ACTION LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935850. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EXECUTIVE ACTION LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935850. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EXECUTIVE ACTION LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FREDERICK RENZ | Jul 1962 | British | Director | 2020-04-06 | CURRENT |
MRS HEATHER JANE GREATREX | Sep 1960 | British | Director | 2012-01-13 | CURRENT |
MORLEY & SCOTT CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-10-17 UNTIL 2003-10-17 | RESIGNED | ||
MS BARBARA ELIZABETH AMY WILSON | Sep 1952 | British | Director | 2014-03-18 UNTIL 2019-12-31 | RESIGNED |
REYNOLDS ROBERTSON | Sep 1962 | Director | 2003-10-17 UNTIL 2003-10-17 | RESIGNED | |
JANE RIDGWAY | Feb 1968 | British | Director | 2008-03-04 UNTIL 2010-05-18 | RESIGNED |
MR JOHN FREDERICK RENZ | Jul 1962 | British | Director | 2015-11-02 UNTIL 2019-07-31 | RESIGNED |
RICHARD MCGLADE | Nov 1957 | Irish | Director | 2008-03-11 UNTIL 2009-12-23 | RESIGNED |
ANNE ROSEMARY ISSACS | Aug 1944 | British | Director | 2003-10-17 UNTIL 2019-12-31 | RESIGNED |
MISS ZOE ISAACS | Jan 1967 | British | Director | 2012-01-13 UNTIL 2019-12-31 | RESIGNED |
RICHARD MCGLADE | Nov 1957 | Irish | Secretary | 2003-10-17 UNTIL 2009-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Zoe Isaacs | 2016-04-06 - 2022-01-26 | 1/1967 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Heather Jane Greatrex | 2016-04-06 | 9/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |