ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED

Profile ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED

Actual on 01.09.2020
Company name
ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED
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Company number
03875115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 November 1999
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 26 February 2021 due by Friday, 09 April 2021

Last statement dated Wednesday, 26 February 2020

Nature of business (SIC)
81210 - General cleaning of buildings
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Registered office address
COOPERS HOUSE, 65A WINGLETYE LANE, ESSEX, HORNCHURCH, RM11 3AT
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PSC and Officers ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED

Officers

(as of 07.04.2020)

PYE, Dean Edward
Status: Active
Appointed on: Thursday, 11 November 1999
Correspondence address: 14 Kingston Road, Essex, Romford, RM1 3NA
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Superviser
Country of residence: England
PYE, James
Status: Active
Appointed on: Friday, 26 November 1999
Correspondence address: 24 Pettits Close, Essex, Romford, RM1 4EB
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
LANSLEY, Connie Lovann
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Saturday, 01 October 2005
Correspondence address: 227 Hornchurch Road, Essex, Hornchurch, RM12 4TF
Role: Secretary
PYE, Georgina Sylvia
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Thursday, 09 July 2009
Correspondence address: 14 Kingston Road, Essex, Romford, RM1 3NA
Nationality: British
Role: Secretary
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
PYE, Peter David
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Tuesday, 07 July 2009
Correspondence address: 14 Kingston Road, Essex, Romford, RM1 3NA
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Peter David Pye
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Romford, 14 Kingston Road
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Georgina Sylvia Pye
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Romford, Bridge House
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors