Company number 03876691
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address HARSCOMBE HOUSE, 1 DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of ACTION ENVIRONMENTAL LIMITED are www.actionenvironmental.co.uk, and www.action-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Action Environmental Limited is a Private Limited Company.
The company registration number is 03876691. Action Environmental Limited has been working since 15 November 1999.
The present status of the company is Active. The registered address of Action Environmental Limited is Harscombe House 1 Darklake View Plymouth Devon Pl6 7tl. . LANG, Helen Mary is a Secretary of the company. LANG, Alan Micheal is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Persons With Significant Control
Alan Micheal Lang
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Mary Lang
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTION ENVIRONMENTAL LIMITED Events
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Feb 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 33 more events
29 Jan 2001
Return made up to 15/11/00; full list of members
20 Dec 1999
Memorandum and Articles of Association
13 Dec 1999
Company name changed alan lang consultancy LIMITED\certificate issued on 14/12/99
19 Nov 1999
Secretary resigned
15 Nov 1999
Incorporation