ACTION CHALLENGE UK LIMITED
LEICESTER WAC COMPANY NUMBER ONE LIMITED

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 03825838
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 40,000 . The most likely internet sites of ACTION CHALLENGE UK LIMITED are www.actionchallengeuk.co.uk, and www.action-challenge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Action Challenge Uk Limited is a Private Limited Company. The company registration number is 03825838. Action Challenge Uk Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Action Challenge Uk Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. . MEIGH, Stefan Aldo is a Secretary of the company. MEIGH, Stefan Aldo is a Director of the company. RISLEY, Julian is a Director of the company. Secretary HALL, Simon Barrie has been resigned. Director HALL, Simon Barrie has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MEIGH, Stefan Aldo
Appointed Date: 18 October 2010
Director
MEIGH, Stefan Aldo
Appointed Date: 16 August 1999
59 years old
Director
RISLEY, Julian
Appointed Date: 01 December 2009
67 years old

Resigned Directors

Secretary
HALL, Simon Barrie
Resigned: 18 October 2010
Appointed Date: 16 August 1999
Director
HALL, Simon Barrie
Resigned: 18 October 2010
Appointed Date: 16 August 1999
54 years old

Persons With Significant Control

Mr Stefan Aldo Meigh
Notified on: 26 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Risley
Notified on: 26 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION CHALLENGE UK LIMITED Events

01 Dec 2016
Confirmation statement made on 26 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 40,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 40,000
...
... and 51 more events
25 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 1999
Accounting reference date extended from 31/08/00 to 31/12/00
16 Aug 1999
Incorporation

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