ACTIONFILL LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M5 2AP

Company number 02584301
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address NORTHERN CONFECTIONARY, UNIT 6 ECCLES NEW ROAD, SALFORD, M5 2AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Michael Daniel Paul on 14 February 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of ACTIONFILL LIMITED are www.actionfill.co.uk, and www.actionfill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Actionfill Limited is a Private Limited Company. The company registration number is 02584301. Actionfill Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of Actionfill Limited is Northern Confectionary Unit 6 Eccles New Road Salford M5 2ap. . PAUL, Adrienne is a Secretary of the company. PAUL, Adrienne is a Director of the company. PAUL, Michael Daniel is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAUL, Adrienne
Appointed Date: 12 March 1991
Director
PAUL, Adrienne
Appointed Date: 12 March 1991
75 years old
Director
PAUL, Michael Daniel
Appointed Date: 12 March 1991
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 March 1991
Appointed Date: 21 February 1991
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 March 1991
Appointed Date: 21 February 1991

Persons With Significant Control

Mr Michael Daniel Paul
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

ACTIONFILL LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
27 Feb 2017
Director's details changed for Mr Michael Daniel Paul on 14 February 2017
14 Oct 2016
Accounts for a dormant company made up to 31 May 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Dec 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 52 more events
22 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1991
Registered office changed on 22/03/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
22 Mar 1991
Director resigned;new director appointed
21 Feb 1991
Incorporation

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