ACTION ROADWAYS LIMITED
THE ENGINE HOUSE, 2 VERIDION WAY, ERITH DA18 4AL- Active
- Private Limited Company
- Company No. 01600790
- Last Updated: 07 Apr 2024
Company Profile
ACTION ROADWAYS LIMITED was incorporated on Monday, November 30, 1981 as a Private Limited Company with registered address in ERITH. ACTION ROADWAYS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 42 years 11 months and 10 days.
| Name | ACTION ROADWAYS LIMITED |
|---|---|
| Company number | 01600790 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ENGINE HOUSE 2 VERIDION WAY ERITH DA18 4AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sela Koydengoctu Nationality: British |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Selahittin Koydengoctu Nationality: British |
Dates: Wednesday, August 1, 2018 - Tuesday, February 11, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr David Leslie Spenwyn Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, July 26, 2018
ownership of shares 50 to 75 percent
|
| Mr Alan Alfred Ellis Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2024 |
| Last confirmation statement dated | 13 April 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTION ROADWAYS LIMITED | 30 Nov 1981 |