About

Registered Number: 08686204
Date of Incorporation: 11/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB,

 

Action Breaks Silence Ltd was founded on 11 September 2013 with its registered office in Wembley, it's status at Companies House is "Active". We don't know the number of employees at Action Breaks Silence Ltd. The current directors of the business are Bass, Martin Clifford, Campbell, Renee Pariece, Dumas, Jean Lalage Teresa, Golding, Catherine Maeve, Middleton, Penny Anne, Patel, Samir, Horgan, Claire Marie, Prasad, Deepti, Wells, Gavin Marcus, Woodfield, Andrew Louis John, Woollcott, Emma Christina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASS, Martin Clifford 08 May 2019 - 1
CAMPBELL, Renee Pariece 15 May 2020 - 1
DUMAS, Jean Lalage Teresa 02 October 2019 - 1
GOLDING, Catherine Maeve 08 May 2019 - 1
MIDDLETON, Penny Anne 08 May 2019 - 1
PATEL, Samir 25 July 2019 - 1
HORGAN, Claire Marie 03 February 2017 18 June 2019 1
PRASAD, Deepti 01 October 2014 17 June 2016 1
WELLS, Gavin Marcus 01 March 2016 18 June 2019 1
WOODFIELD, Andrew Louis John 01 October 2014 18 June 2019 1
WOOLLCOTT, Emma Christina 01 October 2014 24 May 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 15 May 2020
AP01 - Appointment of director 02 October 2019
CS01 - N/A 30 September 2019
AP01 - Appointment of director 16 August 2019
AA - Annual Accounts 24 July 2019
TM01 - Termination of appointment of director 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
AP01 - Appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 20 October 2018
AP01 - Appointment of director 13 October 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
AP01 - Appointment of director 04 June 2017
TM01 - Termination of appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM01 - Termination of appointment of director 12 July 2016
AP01 - Appointment of director 12 July 2016
AA01 - Change of accounting reference date 13 May 2016
AD01 - Change of registered office address 23 February 2016
AR01 - Annual Return 27 November 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 23 October 2014
AP01 - Appointment of director 19 November 2013
NEWINC - New incorporation documents 11 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.