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ACTION ENVIRONMENTAL LIMITED

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

This company is commonly known as Action Environmental Limited. The company was founded 24 years ago and was given the registration number 03876691. The firm's registered office is in PLYMOUTH. You can find them at Harscombe House, 1 Darklake View, Plymouth, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACTION ENVIRONMENTAL LIMITED
Company Number:03876691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 November 1999
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Harscombe House, 1 Darklake View, Plymouth, Devon, PL6 7TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harscombe House, 1 Darklake View, Plymouth, United Kingdom, PL6 7TL

Secretary15 November 1999Active
Harscombe House, 1 Darklake View, Plymouth, United Kingdom, PL6 7TL

Director15 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 1999Active

People with Significant Control

Alan Micheal Lang
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:842, Wolseley Road, Plymouth, United Kingdom, PL5 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helen Mary Lang
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:842, Wolseley Road, Plymouth, United Kingdom, PL5 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-02Dissolution

Dissolution application strike off company.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-10-26Officers

Change person secretary company with change date.

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2018-10-26Officers

Change person director company with change date.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Gazette

Gazette filings brought up to date.

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2013-12-03Gazette

Gazette notice compulsary.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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