ACTIONZONE LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 7BT

Company number 09351645
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 59 RISCA ROAD, CROSS KEYS, NEWPORT, SOUTH WALES, NP11 7BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ACTIONZONE LIMITED are www.actionzone.co.uk, and www.actionzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Llandaf Rail Station is 8.9 miles; to Cathays Rail Station is 9.4 miles; to Cardiff Queen Street Rail Station is 9.7 miles; to Cardiff Central Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actionzone Limited is a Private Limited Company. The company registration number is 09351645. Actionzone Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Actionzone Limited is 59 Risca Road Cross Keys Newport South Wales Np11 7bt. . PESTICCIO, Carla is a Secretary of the company. PESTICCIO, Carla is a Director of the company. PESTICCIO, Gary Lorenzo is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PESTICCIO, Carla
Appointed Date: 11 December 2014

Director
PESTICCIO, Carla
Appointed Date: 26 May 2016
52 years old

Director
PESTICCIO, Gary Lorenzo
Appointed Date: 11 December 2014
57 years old

Persons With Significant Control

Mr Gary Lorenzo Pesticcio
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carla Pesticcio
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIONZONE LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 11 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Appointment of Mrs Carla Pesticcio as a director on 26 May 2016
22 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

13 Oct 2015
Registration of charge 093516450001, created on 6 October 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACTIONZONE LIMITED Charges

6 October 2015
Charge code 0935 1645 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Marian Elizabeth Pesticcio Gian Carlo Pesticcio
Description: Cross keys hotel. High street. Crosskeys. NP11 7BY.