ACTION IMPORT AND EXPORT GROUP LIMITED
ACTIVE COURT, 237 LIVERPOOL ROAD, SOUTHPORT PR8 4PJ- Active
- Private Limited Company
- Company No. 09024165
- Last Updated: 01 Mar 2024
Company Profile
ACTION IMPORT AND EXPORT GROUP LIMITED was incorporated on Tuesday, May 6, 2014 as a Private Limited Company with registered address in SOUTHPORT. ACTION IMPORT AND EXPORT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 10 years 9 months and 17 days.
| Name | ACTION IMPORT AND EXPORT GROUP LIMITED |
|---|---|
| Company number | 09024165 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACTIVE COURT 237 LIVERPOOL ROAD SOUTHPORT PR8 4PJ |
|---|---|
| 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 |
|---|---|
| Action International Group Eot Limited Liverpool Road, PR8 4PJ |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Charles Edwin Buist Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTION IMPORT AND EXPORT GROUP LIMITED | 06 May 2014 |