ACTION OFFICE FURNITURE LTD
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH RH17 7QX- Active
- Private Limited Company
- Company No. 08319956
- Last Updated: 01 Mar 2024
Company Profile
ACTION OFFICE FURNITURE LTD was incorporated on Wednesday, December 5, 2012 as a Private Limited Company with registered address in HAYWARDS HEATH. ACTION OFFICE FURNITURE LTD has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 11 years 9 months and 14 days.
| Name | ACTION OFFICE FURNITURE LTD |
|---|---|
| Company number | 08319956 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH RH17 7QX |
|---|---|
| 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 |
|---|---|
| One Action Limited Victoria Road, RH15 9LN |
Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Alison Mary Holding Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Mark Holding 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 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against ACTION OFFICE FURNITURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTION OFFICE FURNITURE LTD | 05 Dec 2012 |
| B & A HOLDING LIMITED | 01 May 2020 |