This company is commonly known as Action Mailing Services Limited. The company was founded 20 years ago and was given the registration number 05120037. The firm's registered office is in PETERBOROUGH. You can find them at 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire. This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | ACTION MAILING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05120037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2004 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Town Wall House, Balkerne Hill, Colchester, CO3 3AD | Director | 31 August 2016 | Active |
| Town Wall House, Balkerne Hill, Colchester, CO3 3AD | Director | 31 August 2016 | Active |
| 1515 Lone Oak Road, Eagan, Usa, | Secretary | 05 May 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 05 May 2004 | Active |
| 1515 Lone Oak Road, Eagan, Usa, | Director | 05 May 2004 | Active |
| 159 Stonebridge Road, Lilydale, Usa, | Director | 05 May 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 05 May 2004 | Active |
| Mr Lee Shane Jackson | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Commerce Road, Lynchwood, Peterborough, United Kingdom, PE2 6LR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-10 | Resolution | Resolution. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-03 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-01 | Officers | Termination director company with name termination date. | Download |
| 2016-09-01 | Officers | Termination secretary company with name termination date. | Download |
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