ACTION DIRECT (UK) LIMITED
PENCOED

Hellopages » Bridgend » Bridgend » CF35 5LJ

Company number 06734533
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address 18-21 OLD FIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, CF35 5LJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Amended accounts for a small company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ACTION DIRECT (UK) LIMITED are www.actiondirectuk.co.uk, and www.action-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Direct Uk Limited is a Private Limited Company. The company registration number is 06734533. Action Direct Uk Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Action Direct Uk Limited is 18 21 Old Field Road Bocam Park Pencoed Bridgend Cf35 5lj. . FERRY, Natalie is a Director of the company. Secretary CABLE, Richard John Lewis has been resigned. Director HAMILTON WALLIS, Daryl has been resigned. Director LATCHEM-SMITH, Julia Madeline has been resigned. Director WALLIS, Daryl Hamilton, Dr has been resigned. Director WALLIS, Jamie Hamilton has been resigned. The company operates in "Financial intermediation not elsewhere classified".


action direct (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FERRY, Natalie
Appointed Date: 22 February 2012
44 years old

Resigned Directors

Secretary
CABLE, Richard John Lewis
Resigned: 30 June 2011
Appointed Date: 27 October 2008
Director
HAMILTON WALLIS, Daryl
Resigned: 01 February 2009
Appointed Date: 27 October 2008
44 years old
Director
LATCHEM-SMITH, Julia Madeline
Resigned: 28 March 2010
Appointed Date: 01 February 2009
44 years old
Director
WALLIS, Daryl Hamilton, Dr
Resigned: 22 February 2012
Appointed Date: 28 March 2010
61 years old
Director
WALLIS, Jamie Hamilton
Resigned: 22 February 2012
Appointed Date: 28 March 2010
41 years old

Persons With Significant Control

Mrs Natalie Ferry
Notified on: 20 October 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ACTION DIRECT (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 27 October 2016 with updates
15 Nov 2016
Amended accounts for a small company made up to 31 December 2015
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
29 Oct 2015
Registered office address changed from Fields House Old Field Road Bocam Park Pencoed CF35 5LJ to 18-21 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ on 29 October 2015
...
... and 22 more events
27 Nov 2009
Director's details changed for Mrs Julia Madeline Latchem-Smith on 27 November 2009
30 Mar 2009
Director's change of particulars / julia latcham smith / 01/02/2009
25 Mar 2009
Director appointed mrs julia latcham smith
25 Mar 2009
Appointment terminated director daryl hamilton wallis
27 Oct 2008
Incorporation

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