ACTION RESPONSE LIMITED - LONDON


Company Profile Company Filings

Overview

ACTION RESPONSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACTION RESPONSE LIMITED was incorporated 16 years ago on 06/11/2003 and has the registered number: 04955794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2021.

ACTION RESPONSE LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

Registered Office

UNIT 8 HELIPORT INDUSTRIAL ESTATE
LONDON
SW11 3SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2019 10/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GROVES Jun 1963 British Director 2004-02-23 CURRENT
TIMOTHY RICHARD NUTT Jun 1974 Secretary 2003-11-06 UNTIL 2012-02-15 RESIGNED
MR JOHN ROSS FARAGHER Jan 1963 British Director 2015-12-16 UNTIL 2019-01-21 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-11-06 UNTIL 2003-11-06 RESIGNED
TIMOTHY RICHARD NUTT Jun 1974 Director 2004-02-23 UNTIL 2005-04-13 RESIGNED
JAMIE LEIGH FULLER May 1974 British Director 2003-11-06 UNTIL 2004-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Groves 2016-04-06 6/1966 London   Ownership of shares 25 to 50 percent
Mr John Ross Faragher 2016-04-06 1/1963 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERRAFORMA LANDSCAPES LIMITED LONDON Active 82990 - Other business support service activities n.e.c.
GREEN DAY CONSTRUCTION LTD LONDON ENGLAND Dissolved... DORMANT 43390 - Other building completion and finishing
JJPI LIMITED LONDON Active DORMANT 43290 - Other construction installation
58 MIDDLE LANE HORNSEY FREEHOLD LIMITED LONDON ENGLAND Active 98000 - Residents property management
ACTION COMMERCIAL INTERIORS LTD LONDON ENGLAND Active DORMANT 43330 - Floor and wall covering
ACTION TECHNOLOGIES INTERNATIONAL LTD LONDON ENGLAND Active DORMANT 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
ACTION RESPONSE LIMITED 2020-01-24 30-11-2019 £3 Cash £66,757 equity
ACTION RESPONSE LIMITED 2019-05-16 30-11-2018 £3 Cash £135,007 equity
ACTION RESPONSE LIMITED 2018-08-01 30-11-2017 £3,679 Cash £134,179 equity
ACTION RESPONSE LIMITED 2017-01-06 30-11-2016 £8 Cash £118,783 equity
ACTION RESPONSE LIMITED Accounts filed on 30-11-2015 2016-03-08 30-11-2015 £402 Cash £-39,387 equity
ACTION RESPONSE LIMITED Accounts filed on 30-11-2014 2015-01-20 30-11-2014 £100 Cash £23,235 equity

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