ACTIONBOND LIMITED
UNIT 10A WESSEX INDUSTRIAL ESTATE, WESSEX ROAD, BOURNE END SL8 5DT- Active
- Private Limited Company
- Company No. 02755047
- Last Updated: 01 Mar 2024
Company Profile
ACTIONBOND LIMITED was incorporated on Monday, October 12, 1992 as a Private Limited Company with registered address in BOURNE END. ACTIONBOND LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 32 years 4 months and 11 days.
| Name | ACTIONBOND LIMITED |
|---|---|
| Company number | 02755047 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10A WESSEX INDUSTRIAL ESTATE WESSEX ROAD BOURNE END SL8 5DT |
|---|---|
| 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 |
|---|---|
| Mrs Lois Diane Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederick Eric James Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIONBOND LIMITED | 12 Oct 1992 |