Company number 08469665
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 5,000
. The most likely internet sites of ACTION PACK LIMITED are www.actionpack.co.uk, and www.action-pack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Action Pack Limited is a Private Limited Company.
The company registration number is 08469665. Action Pack Limited has been working since 02 April 2013.
The present status of the company is Active. The registered address of Action Pack Limited is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. . ELEY, Julian Douglas is a Director of the company. Director HARRIES, Shane Michael has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Julian Douglas Eley
Notified on: 2 April 2017
38 years old
Nature of control: Ownership of shares – 75% or more
ACTION PACK LIMITED Events
20 Apr 2017
Confirmation statement made on 2 April 2017 with updates
29 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Register(s) moved to registered inspection location 36 Humber Road Dartford Kent DA1 2TG
27 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
15 Apr 2014
Register inspection address has been changed
08 Mar 2014
Termination of appointment of Shane Harries as a director
02 Oct 2013
Director's details changed for Julian Douglas Eley on 1 October 2013
02 Oct 2013
Director's details changed for Shane Michael Harries on 3 August 2013
02 Apr 2013
Incorporation