This company is commonly known as Actionbond Limited. The company was founded 31 years ago and was given the registration number 02755047. The firm's registered office is in BOURNE END. You can find them at Unit 10a Wessex Industrial Estate, Wessex Road, Bourne End, Bucks. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Name | : | ACTIONBOND LIMITED |
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Company Number | : | 02755047 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 1992 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 10a Wessex Industrial Estate, Wessex Road, Bourne End, Bucks, SL8 5DT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 10a, Wessex Industrial Estate, Wessex Road, Bourne End, SL8 5DT | Director | 23 August 2010 | Active |
Fairfields, Fairview Lane, Flackwell Heath, HP10 9EN | Director | 01 July 1999 | Active |
49 Straight Bit, Flackwell Heath, High Wycombe, HP10 9NE | Director | 01 July 1999 | Active |
Harwood Lodge Northern Heights, Bourne End, SL8 5LE | Secretary | 23 October 1992 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 October 1992 | Active |
Harwood Lodge Northern Heights, Bourne End, SL8 5LE | Director | 23 October 1992 | Active |
Harwood Lodge Northern Heights, Bourne End, SL8 5LE | Director | 23 October 1992 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 October 1992 | Active |
Mr Frederick Eric James Hawkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1937 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Harwood Lodge Northern Heights, Bourne End, United Kingdom, SL8 5LE |
Nature of control | : |
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Mrs Lois Diane Hawkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1939 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Harwood Lodge Northern Heights, Bourne End, United Kingdom, SL8 5LE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Officers | Termination director company with name termination date. | Download |
2021-06-28 | Officers | Termination director company with name termination date. | Download |
2021-06-28 | Officers | Termination secretary company with name termination date. | Download |
2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-05 | Capital | Capital allotment shares. | Download |
2016-04-05 | Resolution | Resolution. | Download |
2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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