ACTION EXPRESS LIMITED
UNITS A B & C HAYFIELD BUSINESS PARK, ASPLEY GUISE, MILTON KEYNES MK17 8HS- Active
- Private Limited Company
- Company No. 03976055
- Last Updated: 01 Mar 2024
Company Profile
ACTION EXPRESS LIMITED was incorporated on Tuesday, April 18, 2000 as a Private Limited Company with registered address in MILTON KEYNES. ACTION EXPRESS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 6 months and 2 days.
| Name | ACTION EXPRESS LIMITED |
|---|---|
| Company number | 03976055 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS A B & C HAYFIELD BUSINESS PARK ASPLEY GUISE MILTON KEYNES MK17 8HS |
|---|---|
| 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 Ashley Brian Grace Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Syed Ziaullah Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against ACTION EXPRESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTION EXPRESS LIMITED | 18 Apr 2000 |