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1A ACTION ROTARY ROD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1a Action Rotary Rod Ltd. The company was founded 26 years ago and was given the registration number 03519539. The firm's registered office is in SUTTON COLDFIELD. You can find them at 2 Coleville Road, Walmley, Sutton Coldfield, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1A ACTION ROTARY ROD LTD
Company Number:03519539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Coleville Road, Walmley, Sutton Coldfield, West Midlands, B76 1XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Coleville Road, Sutton Coldfield, Birmingham, B76 1XR

Secretary27 February 1998Active
2, Coleville Road, Sutton Coldfield, Birmingham, B76 1XR

Director31 July 1999Active
98, Calder Drive, Sutton Coldfield, England, B76 1QR

Director01 April 2021Active
2 Coleville Road, Walmley, Sutton Coldfield, B76 1XR

Director27 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 February 1998Active

People with Significant Control

Dale Weir
Notified on:07 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:2, Coleville Road, Sutton Coldfield, England, B76 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Weir
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:2, Coleville Road, Sutton Coldfield, England, B76 1XR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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