ACTION OUTDOORS HOLIDAYS LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP11 9SR

Company number 05100204
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 6 LANGDALE CLOSE, OLD FELIXSTOWE, SUFFOLK, IP11 9SR
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 051002040002, created on 23 March 2017; Satisfaction of charge 051002040001 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ACTION OUTDOORS HOLIDAYS LIMITED are www.actionoutdoorsholidays.co.uk, and www.action-outdoors-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Trimley Rail Station is 2.3 miles; to Harwich International Rail Station is 5.3 miles; to Melton (Suffolk) Rail Station is 9.2 miles; to Walton-on-the-Naze Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Outdoors Holidays Limited is a Private Limited Company. The company registration number is 05100204. Action Outdoors Holidays Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Action Outdoors Holidays Limited is 6 Langdale Close Old Felixstowe Suffolk Ip11 9sr. . ROBERTSON, David John is a Director of the company. Secretary GILLIS, Mark David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GILLIS, Mark David has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
ROBERTSON, David John
Appointed Date: 13 April 2004
55 years old

Resigned Directors

Secretary
GILLIS, Mark David
Resigned: 15 June 2009
Appointed Date: 13 April 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004

Director
GILLIS, Mark David
Resigned: 15 June 2009
Appointed Date: 13 April 2004
55 years old

ACTION OUTDOORS HOLIDAYS LIMITED Events

28 Mar 2017
Registration of charge 051002040002, created on 23 March 2017
28 Mar 2017
Satisfaction of charge 051002040001 in full
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Registration of charge 051002040001, created on 17 May 2016
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 35,000

...
... and 26 more events
07 Mar 2006
Total exemption full accounts made up to 30 April 2005
30 Nov 2005
Secretary's particulars changed;director's particulars changed
23 May 2005
Return made up to 13/04/05; full list of members
  • 363(287) ‐ Registered office changed on 23/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Apr 2004
Secretary resigned
13 Apr 2004
Incorporation

ACTION OUTDOORS HOLIDAYS LIMITED Charges

23 March 2017
Charge code 0510 0204 0002
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Hiscox Insurance Company Limited
Description: Contains fixed charge…
17 May 2016
Charge code 0510 0204 0001
Delivered: 18 May 2016
Status: Satisfied on 28 March 2017
Persons entitled: Hiscox Insurance Company LTD
Description: Contains fixed charge…