ACTION EVENTS LIMITED - SALISBURY
| Company Profile | Company Filings |
Overview
ACTION EVENTS LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
ACTION EVENTS LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: 03615142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACTION EVENTS LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: 03615142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACTION EVENTS LIMITED - SALISBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CLOCK TOWER, UNIT 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD
SALISBURY
SP5 3HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JACKIE WILLIS | Jun 1962 | British | Director | 2018-08-29 | CURRENT |
| MR EWAN MOORE | May 1974 | British | Director | 2024-01-02 | CURRENT |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-08-13 UNTIL 1998-08-13 | RESIGNED | ||
| AZETS (CHBS) LIMITED | Corporate Secretary | 2011-08-15 UNTIL 2016-09-09 | RESIGNED | ||
| MR COLIN JAMES PARSELLE | Apr 1974 | British | Director | 2016-09-09 UNTIL 2018-01-26 | RESIGNED |
| MR RICHARD FRANCIS KELMAN | Mar 1982 | British | Director | 2018-03-06 UNTIL 2018-09-27 | RESIGNED |
| MS ANN FRAMPTON | Sep 1957 | British | Director | 1998-08-28 UNTIL 2016-09-09 | RESIGNED |
| MR CALUM FRAMPTON | Sep 1982 | British | Director | 2011-05-20 UNTIL 2016-09-09 | RESIGNED |
| MR IAN STUART FINLAY | Aug 1973 | British | Director | 2016-09-09 UNTIL 2018-03-06 | RESIGNED |
| MR ANDREW EDWARD DALE | Jul 1980 | British | Director | 2018-08-29 UNTIL 2024-01-02 | RESIGNED |
| MS JANIE BURT | Oct 1972 | British | Director | 2016-09-09 UNTIL 2016-12-31 | RESIGNED |
| MS SAFIA MARY BHUTTA | Jul 1983 | British | Director | 2016-09-09 UNTIL 2018-03-06 | RESIGNED |
| MRS GAY BENTLEY COLEMAN | Nov 1957 | British | Director | 1998-08-28 UNTIL 2011-01-31 | RESIGNED |
| MR CALUM FRAMPTON | Secretary | 2011-01-31 UNTIL 2011-08-15 | RESIGNED | ||
| MS ANN FRAMPTON | Sep 1957 | British | Secretary | 1998-08-28 UNTIL 2011-01-31 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-08-13 UNTIL 1998-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specialist Tours Ltd | 2016-09-09 | Salisbury | Ownership of shares 75 to 100 percent | |
| Kpc Ii Investments Ltd | 2016-09-09 | London | Right to appoint and remove directors | |
| Kings Park Capital Llp | 2016-09-09 | London | Right to appoint and remove directors |