This company is commonly known as Actionsmart Environmental Limited. The company was founded 20 years ago and was given the registration number 05022934. The firm's registered office is in WALSALL. You can find them at Emerald House 20-22 Anchor Road, Aldridge, Walsall, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | ACTIONSMART ENVIRONMENTAL LIMITED |
|---|---|---|
| Company Number | : | 05022934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 January 2004 |
| End of financial year | : | 31 January 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Emerald House 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Main Road, Portskewett, Caldicot, Wales, NP26 5SA | Secretary | 31 August 2014 | Active |
| 39 Main Road, Portskewett, Caldicot, NP26 5SA | Director | 22 January 2004 | Active |
| 18 Clos Penglyn, Pencoed, CF35 6NX | Secretary | 22 January 2004 | Active |
| The Counting House, Dunleavy Drive, Cardiff, CF11 0SN | Corporate Secretary | 22 January 2004 | Active |
| 18 Clos Penglyn, Pencoed, CF35 6NX | Director | 11 March 2004 | Active |
| The Counting House, Dunleavy Drive, Cardiff, CF11 0SN | Corporate Director | 22 January 2004 | Active |
| Jarron Holdings Limited | ||
| Notified on | : | 15 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Scarisbrick Hall, Southport Road, Ormskirk, England, L40 9RQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-13 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-05-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-06-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-05-26 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2017-05-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-04-20 | Resolution | Resolution. | Download |
| 2017-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Capital | Capital name of class of shares. | Download |
| 2016-04-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-04-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2014-09-08 | Officers | Termination director company with name termination date. | Download |
| 2014-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2014-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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