ACTION TOURS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » TF11 8DW

Company number 02688549
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address 5 ASTON STREET, SHIFNAL, SHROPSHIRE, TF11 8DW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Michael Peter O'donoghue as a director on 31 May 2016. The most likely internet sites of ACTION TOURS LIMITED are www.actiontours.co.uk, and www.action-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Telford Central Rail Station is 3.1 miles; to Oakengates Rail Station is 3.8 miles; to Albrighton Rail Station is 4.7 miles; to Wellington (Shropshire) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Tours Limited is a Private Limited Company. The company registration number is 02688549. Action Tours Limited has been working since 18 February 1992. The present status of the company is Active. The registered address of Action Tours Limited is 5 Aston Street Shifnal Shropshire Tf11 8dw. . O'DONOGHUE, Michael Peter is a Director of the company. ROBERTS, Linda Mary is a Director of the company. Secretary GILLETT, Basil Michael has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MCGETTIGAN, Lorraine has been resigned. Secretary ROBERTS, Linda Mary has been resigned. Secretary WHELAN, Aidan has been resigned. Director BURKE, Michael has been resigned. Director CORCORAN, Jospeh has been resigned. Director DARRER, June has been resigned. Director GOODENOUGH, Stephen has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCENIFF, Brian has been resigned. Director MCGETTIGAN, James Joseph has been resigned. Director O'DONOGHUE, Michael has been resigned. Director ORMONDE, James has been resigned. Director ORMONDE, James has been resigned. Director RYAN, Paul has been resigned. Director WHELAN, Aidan has been resigned. Director WHITE, James has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
O'DONOGHUE, Michael Peter
Appointed Date: 31 May 2016
73 years old
Director
ROBERTS, Linda Mary
Appointed Date: 05 April 2001
58 years old

Resigned Directors

Secretary
GILLETT, Basil Michael
Resigned: 31 December 2011
Appointed Date: 05 April 2001
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 February 1992
Appointed Date: 18 February 1992
Secretary
MCGETTIGAN, Lorraine
Resigned: 08 October 1998
Appointed Date: 19 February 1996
Secretary
ROBERTS, Linda Mary
Resigned: 05 April 2001
Appointed Date: 08 October 1998
Secretary
WHELAN, Aidan
Resigned: 19 February 1996
Appointed Date: 18 February 1992
Director
BURKE, Michael
Resigned: 13 October 1998
Appointed Date: 18 February 1992
84 years old
Director
CORCORAN, Jospeh
Resigned: 13 October 1998
Appointed Date: 01 January 1997
59 years old
Director
DARRER, June
Resigned: 07 October 1998
Appointed Date: 01 January 1997
83 years old
Director
GOODENOUGH, Stephen
Resigned: 14 October 1998
Appointed Date: 01 January 1997
60 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 February 1992
Appointed Date: 18 February 1992
Director
MCENIFF, Brian
Resigned: 07 October 1998
Appointed Date: 01 January 1997
82 years old
Director
MCGETTIGAN, James Joseph
Resigned: 13 October 1998
Appointed Date: 01 January 1997
88 years old
Director
O'DONOGHUE, Michael
Resigned: 14 October 1998
73 years old
Director
ORMONDE, James
Resigned: 06 April 2001
Appointed Date: 14 October 1998
66 years old
Director
ORMONDE, James
Resigned: 25 June 1993
Appointed Date: 01 March 1992
66 years old
Director
RYAN, Paul
Resigned: 14 October 1998
Appointed Date: 01 January 1997
82 years old
Director
WHELAN, Aidan
Resigned: 02 April 1996
Appointed Date: 18 February 1992
69 years old
Director
WHITE, James
Resigned: 07 October 1998
Appointed Date: 18 February 1992
87 years old

Persons With Significant Control

Aon Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTION TOURS LIMITED Events

18 Apr 2017
Accounts for a small company made up to 31 December 2016
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
01 Aug 2016
Appointment of Mr Michael Peter O'donoghue as a director on 31 May 2016
06 Apr 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,100
...
... and 84 more events
30 Oct 1992
Accounting reference date notified as 31/12
24 Apr 1992
New director appointed
01 Apr 1992
Registered office changed on 01/04/92 from: "glenroe" 13 pippin close newent. Glos. GL18 1TW
18 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1992
Incorporation

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