ACTIONSHIELD LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1ET
Company number 03073791
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address 11 KING STREET, KINGS LYNN, NORFOLK, PE30 1ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 ; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 . The most likely internet sites of ACTIONSHIELD LIMITED are www.actionshield.co.uk, and www.actionshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Watlington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actionshield Limited is a Private Limited Company. The company registration number is 03073791. Actionshield Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Actionshield Limited is 11 King Street Kings Lynn Norfolk Pe30 1et. . MERSSEMAN, Norbert Romain is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KIRBY, Neil Gordon has been resigned. Secretary MERSSEMAN, Norbert Romain has been resigned. Director SWAIN, Christopher James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MERSSEMAN, Norbert Romain
Appointed Date: 21 August 1995
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 August 1995
Appointed Date: 28 June 1995
Secretary
KIRBY, Neil Gordon
Resigned: 01 May 2014
Appointed Date: 27 September 2004
Secretary
MERSSEMAN, Norbert Romain
Resigned: 27 September 2004
Appointed Date: 21 August 1995
Director
SWAIN, Christopher James
Resigned: 30 June 2004
Appointed Date: 21 August 1995
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 August 1995
Appointed Date: 28 June 1995

ACTIONSHIELD LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1,000
29 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
...
... and 47 more events
11 Sep 1995
Accounting reference date notified as 31/08
24 Aug 1995
Director resigned;new director appointed
24 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
24 Aug 1995
Registered office changed on 24/08/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
28 Jun 1995
Incorporation

ACTIONSHIELD LIMITED Charges

4 April 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1996
Debenture
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Christopher James Swain and D a Phillips & Company Limited
Description: All that property situate & k/a hamburg way north lynn…

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