Company number 03442946
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address GRAPHIC HOUSE, BURNLEY ROAD ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5TX
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Registration of charge 034429460002, created on 15 April 2016. The most likely internet sites of ACTION MAILING LTD are www.actionmailing.co.uk, and www.action-mailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Action Mailing Ltd is a Private Limited Company.
The company registration number is 03442946. Action Mailing Ltd has been working since 01 October 1997.
The present status of the company is Active. The registered address of Action Mailing Ltd is Graphic House Burnley Road Altham Accrington Lancashire Bb5 5tx. . SHREAD, Susan is a Secretary of the company. SHREAD, Steven Joseph is a Director of the company. Secretary HOGARTH, David Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOGARTH, David Brian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-press and pre-media services".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Persons With Significant Control
Mr Steven Joseph Shread
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
ACTION MAILING LTD Events
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Apr 2016
Registration of charge 034429460002, created on 15 April 2016
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 44 more events
17 Oct 1997
New secretary appointed;new director appointed
17 Oct 1997
Registered office changed on 17/10/97 from: graphic house moorfields burnley road altham accrington, lancashire
13 Oct 1997
Secretary resigned
13 Oct 1997
Director resigned
01 Oct 1997
Incorporation