About

Registered Number: 05915162
Date of Incorporation: 24/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Haines Watts Aissela, 46 High Street, Esher, KT10 9QY,

 

Esher Action Group Ltd was registered on 24 August 2006 and has its registered office in Esher, it's status is listed as "Active". The current directors of the company are listed as Bond, Stephen Duncan, Goddard, Kevin Joseph, Armstrong, Madelein, Payne, John Christopher, Subhash, Patel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Stephen Duncan 30 October 2018 - 1
ARMSTRONG, Madelein 01 April 2014 20 March 2017 1
PAYNE, John Christopher 24 August 2006 20 December 2010 1
SUBHASH, Patel 24 August 2006 31 August 2011 1
Secretary Name Appointed Resigned Total Appointments
GODDARD, Kevin Joseph 20 December 2010 02 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 27 September 2019
RESOLUTIONS - N/A 09 July 2019
TM01 - Termination of appointment of director 16 April 2019
AD01 - Change of registered office address 16 April 2019
AA - Annual Accounts 30 December 2018
AP01 - Appointment of director 07 November 2018
AP01 - Appointment of director 07 November 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 26 September 2017
TM01 - Termination of appointment of director 25 March 2017
TM01 - Termination of appointment of director 25 March 2017
AP01 - Appointment of director 25 March 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 10 September 2014
TM01 - Termination of appointment of director 10 September 2014
AP01 - Appointment of director 10 September 2014
AP01 - Appointment of director 10 September 2014
AD01 - Change of registered office address 10 September 2014
AD01 - Change of registered office address 10 September 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 14 October 2012
AD01 - Change of registered office address 02 February 2012
TM02 - Termination of appointment of secretary 02 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 01 September 2011
TM01 - Termination of appointment of director 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AA - Annual Accounts 05 January 2011
TM02 - Termination of appointment of secretary 21 December 2010
TM01 - Termination of appointment of director 20 December 2010
AP01 - Appointment of director 20 December 2010
AP03 - Appointment of secretary 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM02 - Termination of appointment of secretary 20 December 2010
AD01 - Change of registered office address 20 December 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 07 October 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 18 June 2008
225 - Change of Accounting Reference Date 02 April 2008
363a - Annual Return 27 September 2007
288a - Notice of appointment of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
NEWINC - New incorporation documents 24 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.