ACTION FOR CHILDREN TRADING LIMITED - WATFORD
Company Profile | Company Filings |
Overview
ACTION FOR CHILDREN TRADING LIMITED is a Private Limited Company from WATFORD and has the status: Active.
ACTION FOR CHILDREN TRADING LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03776025. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACTION FOR CHILDREN TRADING LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03776025. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACTION FOR CHILDREN TRADING LIMITED - WATFORD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ACTION FOR CHILDREN TRADING LTD
3 THE BOULEVARD
WATFORD
HERTFORDSHIRE
WD18 8AG
This Company Originates in : United Kingdom
Previous trading names include:
NCH TRADING LIMITED (until 11/09/2008)
NCH TRADING LIMITED (until 11/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ACTION FOR CHILDREN TRADING LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL CARBERRY | Aug 1962 | British | Director | 2023-04-30 | CURRENT |
DR GEORGIA TOUTZIARI | Secretary | 2023-04-30 | CURRENT | ||
ELIZABETH MONKS | Aug 1967 | British | Director | 2005-10-06 UNTIL 2008-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-19 UNTIL 1999-05-19 | RESIGNED | ||
MRS MARY KEANE | British | Secretary | 2006-11-24 UNTIL 2013-09-12 | RESIGNED | |
MR JAVAID KHAN | Aug 1945 | British | Secretary | 2001-10-01 UNTIL 2006-03-31 | RESIGNED |
MS LINDA MOIRA MALCOLM | Secretary | 2019-10-03 UNTIL 2020-03-31 | RESIGNED | ||
MR RICHARD HOOD | Secretary | 2015-02-07 UNTIL 2019-03-31 | RESIGNED | ||
MS ROMA GRANT | Secretary | 2013-09-13 UNTIL 2015-02-06 | RESIGNED | ||
MS EMMA SIOBHAN WELLS DICKINSON | Secretary | 2019-05-08 UNTIL 2019-10-03 | RESIGNED | ||
JANE DEBORAH BADROCK | British | Secretary | 1999-05-19 UNTIL 2000-07-31 | RESIGNED | |
MR NICHOLAS CHARLES JONES | Nov 1971 | British | Director | 2020-04-30 UNTIL 2022-10-02 | RESIGNED |
MR JOHN LEONARD ASHELFORD | May 1944 | British | Secretary | 2000-07-31 UNTIL 2001-09-30 | RESIGNED |
MS NICOLA JANE MATHERS TALLETT | Jul 1968 | British | Director | 2004-12-21 UNTIL 2005-10-06 | RESIGNED |
MR CHARLES WILLIAM SCOTT | Jan 1961 | British | Director | 2013-03-19 UNTIL 2018-07-02 | RESIGNED |
MR HARINDRA DEEPAL PUNCHIHEWA | Aug 1961 | British | Director | 2020-03-19 UNTIL 2023-04-30 | RESIGNED |
MRS MARY JANE FIONA NEATE | Feb 1966 | British | Director | 2009-02-24 UNTIL 2013-01-23 | RESIGNED |
MR ANTONY JAN MANWARING | Nov 1956 | British | Director | 1999-05-19 UNTIL 2003-01-31 | RESIGNED |
MR JAVAID KHAN | Aug 1945 | British | Director | 2001-10-01 UNTIL 2007-08-20 | RESIGNED |
MR SIMON CHARLES BASS | Oct 1958 | British | Director | 2007-08-21 UNTIL 2013-01-30 | RESIGNED |
MRS CAROL ANN IDDON | Apr 1957 | Irish | Director | 2018-06-18 UNTIL 2021-01-31 | RESIGNED |
SIR TONY HAWKHEAD | Oct 1957 | British | Director | 2014-03-25 UNTIL 2018-02-02 | RESIGNED |
MS OLEEN HASLAM | Apr 1944 | British | Director | 1999-05-19 UNTIL 1999-10-19 | RESIGNED |
MR DEAN KENNETH BENTON | Dec 1961 | British | Director | 2003-07-10 UNTIL 2004-12-21 | RESIGNED |
MS JULIE SANDRA BENTLEY | Mar 1969 | British | Director | 2018-10-01 UNTIL 2020-02-29 | RESIGNED |
MR HARINDRA DEEPAL PUNCHIHEWA | Secretary | 2020-04-30 UNTIL 2023-04-30 | RESIGNED | ||
MS HELEN ROBINSON | British | Secretary | 2006-04-01 UNTIL 2006-11-23 | RESIGNED | |
JANE DEBORAH BADROCK | British | Director | 1999-10-19 UNTIL 2000-07-31 | RESIGNED | |
MR JOHN LEONARD ASHELFORD | May 1944 | British | Director | 2000-09-01 UNTIL 2001-09-30 | RESIGNED |
MS ORIANA CLARE TICKELL | May 1958 | British | Director | 2009-02-24 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Action For Children | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ACTION FOR CHILDREN TRADING LIMITED | 2023-11-23 | 31-03-2023 | £100 Cash £100 equity |