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ACTION EUROPE LIMITED

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

This company is commonly known as Action Europe Limited. The company was founded 24 years ago and was given the registration number 03848200. The firm's registered office is in SHROPSHIRE. You can find them at 5 Aston Street, Shifnal, Shropshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACTION EUROPE LIMITED
Company Number:03848200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Aston Street, Shifnal, Shropshire, TF11 8DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Aston Street, Shifnal, United Kingdom, TF11 8DW

Director31 May 2016Active
5 Aston Street, Shifnal, Shropshire, TF11 8DW

Secretary06 April 2001Active
11 Fairlight Drive, Twatling Road, Barnt Green, B45 8TB

Secretary16 February 2000Active
Kileen, Oakpark, Tralee, Ireland,

Secretary14 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 September 1999Active
5 Aston Street, Shifnal, Shropshire, TF11 8DW

Director16 February 2000Active
Knockananlig, Castleisland, Ireland,

Director14 October 1999Active
11 Fairlight Drive, Twatling Road, Barnt Green, B45 8TB

Director16 February 2000Active
5, Aston Street, Shifnal, England, TF11 8DW

Director05 April 2001Active
Kileen, Oakpark, Tralee, Ireland,

Director14 October 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 September 1999Active

People with Significant Control

Action Tours Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Aston Street, Shifnal, United Kingdom, TF11 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type small.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type small.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type small.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type small.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type small.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type small.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-08-10Officers

Termination director company with name termination date.

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2017-04-11Accounts

Accounts with accounts type small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-08-01Officers

Appoint person director company with name date.

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2016-04-06Accounts

Accounts with accounts type small.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Officers

Change person director company with change date.

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2013-05-31Accounts

Accounts with accounts type small.

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