THE ACTION LOGISTICS TM LIMITED

4 FREE PRAE ROAD, UNIT 4, FAIRFIELD'S, CHERTSEY  KT16 8EA
  • Active
  • Private Limited Company
  • Company No. 14694087
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE ACTION LOGISTICS TM LIMITED was incorporated on Tuesday, February 28, 2023 as a Private Limited Company with registered address in CHERTSEY. THE ACTION LOGISTICS TM LIMITED has the status: Active and it's listed in the following category: Sale, maintenance and repair of motorcycles and related parts and accessories. This Private Limited Company has been operating for 1 year 6 months and 19 days.

Name THE ACTION LOGISTICS TM LIMITED
Company number 14694087
Company type Private Limited Company
Incorporation date 28 Feb 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 4 FREE PRAE ROAD
UNIT 4, FAIRFIELD'S
CHERTSEY
KT16 8EA
Country Of Origin UNITED KINGDOM

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 Thiago Alves Martins Nationality: Brazilian Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Allan Kardec Junior Rocha Nationality: Italian Dates: Tuesday, February 28, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 30 November 2024, (71 days left)
Latest accounts Not available
Next confirmation statement due 27 March 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE ACTION LOGISTICS TM LIMITED.

Previous Names

Name Change Date
THE ACTION LOGISTICS TM LIMITED 28 Feb 2023