Company number 05120037
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of George Zirnhelt as a director on 31 August 2016; Termination of appointment of Anthony Zirnhelt as a secretary on 31 August 2016. The most likely internet sites of ACTION MAILING SERVICES LIMITED are www.actionmailingservices.co.uk, and www.action-mailing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Action Mailing Services Limited is a Private Limited Company.
The company registration number is 05120037. Action Mailing Services Limited has been working since 05 May 2004.
The present status of the company is Active. The registered address of Action Mailing Services Limited is 9 Commerce Road Lynchwood Peterborough Cambridgeshire Pe2 6lr. . GOODERHAM, Linda Anne is a Director of the company. JACKSON, Lee Shane is a Director of the company. Secretary ZIRNHELT, Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ZIRNHELT, Anthony has been resigned. Director ZIRNHELT, George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004
Director
ZIRNHELT, George
Resigned: 31 August 2016
Appointed Date: 05 May 2004
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004
ACTION MAILING SERVICES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Sep 2016
Termination of appointment of George Zirnhelt as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Anthony Zirnhelt as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Anthony Zirnhelt as a director on 31 August 2016
01 Sep 2016
Appointment of Mrs Linda Anne Gooderham as a director on 31 August 2016
...
... and 34 more events
17 Jan 2005
Secretary resigned
20 Jul 2004
Particulars of mortgage/charge
07 Jun 2004
New director appointed
07 Jun 2004
New secretary appointed;new director appointed
05 May 2004
Incorporation
23 August 2007
Rent deposit deed
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Xoila Financing Corp
Description: The sum of £5,125.00 (and such other sums as may be…
12 March 2007
Charge over plant and machinery
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Print Finance PLC
Description: Norpak CF35 mailer with attachments: CF35 wrapper-serial…
15 July 2004
Rent deposit deed
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Vitas Vending Machines Limited
Description: £5,929.00 and all other monies maintained in a rent deposit…