ACTION PAK (DKG) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9EU

Company number 07605216
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE, LAWFORD HEATH, RUGBY, WARWICKSHIRE, CV23 9EU
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Appointment of Mr Richard James Cookman as a director on 15 March 2017; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of ACTION PAK (DKG) LIMITED are www.actionpakdkg.co.uk, and www.action-pak-dkg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bedworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Pak Dkg Limited is a Private Limited Company. The company registration number is 07605216. Action Pak Dkg Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of Action Pak Dkg Limited is Unit 5 Lawford Heath Industrial Estate Lawford Heath Rugby Warwickshire Cv23 9eu. . COOKMAN, Richard James is a Director of the company. HIGGINSON, Kevin Mark is a Director of the company. RUSSELL, Craig Scott is a Director of the company. Director CARTER, John has been resigned. Director GRIFFITHS, Marcus Lee has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
COOKMAN, Richard James
Appointed Date: 15 March 2017
48 years old
Director
HIGGINSON, Kevin Mark
Appointed Date: 01 August 2014
66 years old
Director
RUSSELL, Craig Scott
Appointed Date: 15 April 2011
55 years old

Resigned Directors

Director
CARTER, John
Resigned: 15 April 2011
Appointed Date: 15 April 2011
55 years old
Director
GRIFFITHS, Marcus Lee
Resigned: 19 August 2014
Appointed Date: 15 April 2011
66 years old

ACTION PAK (DKG) LIMITED Events

06 Apr 2017
Accounts for a small company made up to 31 July 2016
17 Mar 2017
Appointment of Mr Richard James Cookman as a director on 15 March 2017
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
31 Mar 2016
Audit exemption subsidiary accounts made up to 31 July 2015
31 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 31/07/15
...
... and 18 more events
10 May 2011
Appointment of Marcus Lee Griffiths as a director
10 May 2011
Current accounting period extended from 30 April 2012 to 31 July 2012
09 May 2011
Registered office address changed from 146 High Street Billericay Essex CM12 9DF United Kingdom on 9 May 2011
15 Apr 2011
Termination of appointment of John Carter as a director
15 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACTION PAK (DKG) LIMITED Charges

15 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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