Company number 07999273
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of ACTIONCOACH EMEA LTD are www.actioncoachemea.co.uk, and www.actioncoach-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actioncoach Emea Ltd is a Private Limited Company.
The company registration number is 07999273. Actioncoach Emea Ltd has been working since 21 March 2012.
The present status of the company is Active. The registered address of Actioncoach Emea Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. CIUFFETELLI, Vittorio is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WELLCO SECRETARIES LTD
Appointed Date: 02 December 2013
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 March 2012
Appointed Date: 21 March 2012
94 years old
Persons With Significant Control
Bradley John Sugars
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ACTIONCOACH EMEA LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Statement of capital following an allotment of shares on 30 April 2015
...
... and 6 more events
03 May 2013
Annual return made up to 21 March 2013 with full list of shareholders
02 May 2013
Registered office address changed from Argon House Argon Mews London SW6 1BJ United Kingdom on 2 May 2013
08 Nov 2012
Appointment of Vittorio Ciuffetelli as a director
23 Mar 2012
Termination of appointment of Barbara Kahan as a director
21 Mar 2012
Incorporation