ACTION PLAY AND LEISURE LTD
UNIT 1 OLD HALL FARM BARNS, HALL ROAD, CARLETON RODE NR16 1ND- Active
- Private Limited Company
- Company No. 07918241
- Last Updated: 01 Mar 2024
Company Profile
ACTION PLAY AND LEISURE LTD was incorporated on Friday, January 20, 2012 as a Private Limited Company with registered address in CARLETON RODE. ACTION PLAY AND LEISURE LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 3 days.
| Name | ACTION PLAY AND LEISURE LTD |
|---|---|
| Company number | 07918241 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 OLD HALL FARM BARNS HALL ROAD CARLETON RODE NR16 1ND |
|---|---|
| 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 Alison Jane Menaul Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Dean Elliot Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Miss Rebecca April Clegg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew John Menaul Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
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 | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTION PLAY AND LEISURE LTD | 20 Jan 2012 |