ACTION COMMERCE LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ACTION COMMERCE LIMITED

Actual on 01.12.2020
Company name
ACTION COMMERCE LIMITED
copy
copied
Company number
04531575
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 September 2002
copy
copied
Accounts

Overdue

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019
Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020
Annual returns

Overdue

Next annual return date due by Sunday, 09 October 2016

Last annual return made up to Friday, 11 September 2015
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
16 GREAT QUEEN STREET, FLADGATE LLP, LONDON, WC2B 5DG
copy
copied

PSC and Officers ACTION COMMERCE LIMITED

Officers

(as of 14.08.2022)
GRISMAN, John Brian
Status: Active
Appointed on: Thursday, 09 August 2012
Correspondence address: 16 Great Queen Street, FLADGATE LLP, London, United Kingdom, WC2B 5DG
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MAIN OBJECTIVE LTD
Status: Not active
Appointed on: Tuesday, 25 October 2005
Resigned on: Friday, 14 September 2012
Correspondence address: 91-B45 Hopton Road, London, England, SE18 6TJ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4531575
PEMEX SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Friday, 16 January 2004
Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role: Corporate Nominee Secretary
JOHANSEN, Ben Werner
Status: Not active
Appointed on: Friday, 24 November 2006
Resigned on: Friday, 21 October 2011
Correspondence address: 19f Vesteroyveien, Sandefjord, Norway, 3235
Nationality: Norwegian
Date of birth: October 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: Norway
KALPAKIAN, Bedo H
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Friday, 24 November 2006
Correspondence address: 1207-5575 Toronto Road, Vancouver, Canada, V6t 1xy British Columbia, FOREIGN
Nationality: Canadian
Date of birth: May 1946
Role: Director
Occupation: Business Executive
KLOMP, Penilla
Status: Not active
Appointed on: Tuesday, 15 February 2005
Resigned on: Friday, 24 November 2006
Correspondence address: 12200 No 5 Road, Richmond, Canada, British Columbia, V7A 4G1
Role: Secretary
JOHANSEN, Ben Werner
Status: Not active
Appointed on: Tuesday, 27 March 2012
Resigned on: Thursday, 09 August 2012
Correspondence address: 19f Vesteroyveien, Sandefjord, Norway, 3235
Nationality: Norwegian
Date of birth: October 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: Norway
ACTION POKER GAMING INC LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Thursday, 29 April 2004
Correspondence address: Suite 18a, Woods Centre, P O Box W 1879, St Johns, Antigua, West Indies, WI
Role: Director
FLETCHER KENNEDY DIRECTORS LTD
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Tuesday, 25 October 2005
Correspondence address: 15 Junction Place, Haslemere, Surrey, GU27 1LE
Role: Corporate Director
FLETCHER KENNEDY SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Tuesday, 25 October 2005
Correspondence address: 15 Junction Place, Haslemere, Surrey, GU27 1LE
Role: Corporate Secretary
GRISMAN, John Brian
Status: Not active
Appointed on: Friday, 21 October 2011
Resigned on: Tuesday, 27 March 2012
Correspondence address: 20-24 Kirby St (Lower Ground Floor), London, England, EC1N 8TS
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Accountant
Country of residence: England
AMERSHAM SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Wednesday, 11 September 2002
Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role: Corporate Nominee Director
PEMEX SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Wednesday, 11 September 2002
Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 25.08.2023)
Mr John Brian Grisman
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 16 Great Queen Street, London, WC2B 5DG
Nationality: English
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: