This company is commonly known as Action Delivery Services Limited. The company was founded 28 years ago and was given the registration number 03144500. The firm's registered office is in RADWAY GREEN CREWE. You can find them at Business & Technology Centre, Radway Green Venture Park, Radway Green Crewe, Cheshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | ACTION DELIVERY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03144500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Business & Technology Centre, Radway Green Venture Park, Radway Green Crewe, Cheshire, CW2 5PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9, Innovation Way Business Park, Innovation Way, Tunstall, England, ST6 4FA | Secretary | 03 May 2002 | Active |
| Unit 9, Innovation Way Business Park, Innovation Way, Tunstall, England, ST6 4FA | Director | 01 January 1997 | Active |
| Unit 9, Innovation Way Business Park, Innovation Way, Tunstall, England, ST6 4FA | Director | 04 December 2018 | Active |
| Unit 9, Innovation Way Business Park, Innovation Way, Tunstall, England, ST6 4FA | Director | 04 December 2018 | Active |
| 18 Acton Way, Church Lawton, Stoke On Trent, ST7 3RD | Secretary | 30 June 1997 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Secretary | 10 January 1996 | Active |
| 9 Moorhead Drive, Stanley Moor, Stoke On Trent, ST9 9LQ | Secretary | 10 January 1996 | Active |
| 66 Crewe Road, Alsager, Stoke On Trent, ST7 2HA | Secretary | 01 January 1997 | Active |
| 3 Meadow Way, Church Lawton, Stoke On Trent, ST7 3EW | Director | 01 October 1998 | Active |
| 18 Acton Way, Lawton Heath End, Stoke On Trent, ST7 3RD | Director | 10 January 1996 | Active |
| 18 Acton Way, Church Lawton, Stoke On Trent, ST7 3RD | Director | 01 January 1997 | Active |
| 66 Crewe Road, Alsager, Stoke On Trent, ST7 2HA | Director | 01 January 1997 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Director | 10 January 1996 | Active |
| 9 Moorhead Drive, Stanley Moor, Stoke On Trent, ST9 9LQ | Director | 10 January 1996 | Active |
| 66 Crewe Road, Alsager, Stoke On Trent, ST7 2HA | Director | 01 January 1997 | Active |
| Mr Andrew Michael Dillon | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Innovation Way Business Park, Tunstall, England, ST6 4FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-04 | Officers | Change person secretary company with change date. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-04 | Officers | Termination director company with name termination date. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.