ACTIONSHIELD LIMITED
ROOKERY FARM CHURCH LANE, ASHWICKEN, KING'S LYNN PE32 1LN- Active
- Private Limited Company
- Company No. 03073791
- Last Updated: 01 Mar 2024
Company Profile
ACTIONSHIELD LIMITED was incorporated on Wednesday, June 28, 1995 as a Private Limited Company with registered address in KING'S LYNN. ACTIONSHIELD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 2 months and 25 days.
| Name | ACTIONSHIELD LIMITED |
|---|---|
| Company number | 03073791 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOKERY FARM CHURCH LANE ASHWICKEN KING'S LYNN PE32 1LN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mersseman Family Trust PE30 1ET |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Swains International Plc Hardwick Industrial Estate, PE30 4LS |
Dates: Wednesday, June 29, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIONSHIELD LIMITED | 28 Jun 1995 |