ACTIONFRONT LIMITED
ALDRIDGE, WALSALL

Hellopages » West Midlands » Walsall » WS9 8LZ
Company number 03007676
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address C/O EDWARDS CHARTERED, ACCOUNTANTS, 34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 850 . The most likely internet sites of ACTIONFRONT LIMITED are www.actionfront.co.uk, and www.actionfront.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Actionfront Limited is a Private Limited Company. The company registration number is 03007676. Actionfront Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Actionfront Limited is C O Edwards Chartered Accountants 34 High Street Aldridge Walsall West Midlands Ws9 8lz. . WILLIAMS, Elaine Ann is a Secretary of the company. WILLIAMS, Stephen Bernard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GOODWIN, Neil Owen has been resigned. Secretary JOHNSON, Philip Andrew has been resigned. Secretary WILLIAMS, Elaine Ann has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JOHNSON, Philip Andrew has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
WILLIAMS, Elaine Ann
Appointed Date: 22 December 2007
Director
WILLIAMS, Stephen Bernard
Appointed Date: 14 February 1995
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 February 1995
Appointed Date: 09 January 1995
Secretary
GOODWIN, Neil Owen
Resigned: 05 January 1998
Appointed Date: 09 February 1996
Secretary
JOHNSON, Philip Andrew
Resigned: 22 December 2007
Appointed Date: 13 May 1996
Secretary
WILLIAMS, Elaine Ann
Resigned: 05 January 1998
Appointed Date: 14 February 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 February 1995
Appointed Date: 09 January 1995
73 years old
Director
JOHNSON, Philip Andrew
Resigned: 07 November 2014
Appointed Date: 18 July 1997
65 years old

Persons With Significant Control

Stephen Bernard Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ACTIONFRONT LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 850
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 850
...
... and 62 more events
27 Feb 1995
Registered office changed on 27/02/95 from: somerset house temple street birmingham B2 5DN
27 Feb 1995
Secretary resigned
27 Feb 1995
Director resigned
27 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1995
Incorporation

ACTIONFRONT LIMITED Charges

2 March 1998
Mortgage deed
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land at unit 2 barnfield industrial estate as…
31 May 1996
Mortgage
Delivered: 4 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 2 speed road barnfield industrial…
23 May 1996
Single debenture
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ACTIONFORMAT LIMITED ACTION-FRACTION LIMITED ACTIONGARDEN SWEDEN LIMITED ACTIONGOLD LIMITED ACTIONGOLDEN LIMITED ACTIONGOVERN LIMITED ACTIONGX LTD