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ACTIONSHIELD LIMITED

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

This company is commonly known as Actionshield Limited. The company was founded 29 years ago and was given the registration number 03073791. The firm's registered office is in KING'S LYNN. You can find them at Rookery Farm Church Lane, Ashwicken, King's Lynn, Norfolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACTIONSHIELD LIMITED
Company Number:03073791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rookery Farm Church Lane, Ashwicken, King's Lynn, Norfolk, England, PE32 1LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rookery Farm, Church Lane, Ashwicken, Kings Lynn, PE32 1LN

Director21 August 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary28 June 1995Active
Gate House, South Road Shouldham Thorpe, Kings Lynn, PE33 0DR

Secretary27 September 2004Active
Rookery Farm, Church Lane, Ashwicken, Kings Lynn, PE32 1LN

Secretary21 August 1995Active
Heacham Hall, Hunstanton Road, Heacham, Kings Lynn, PE31 7JS

Director21 August 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director28 June 1995Active

People with Significant Control

Swains International Plc
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:26 Rollesby Road, Hardwick Industrial Estate, King's Lynn, England, PE30 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mersseman Family Trust
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:C/O 11 King Street, Kings Lynn, England, PE30 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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