ACTION EUROPE LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

ACTION EUROPE LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
ACTION EUROPE LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848200. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACTION EUROPE LIMITED - SHROPSHIRE

This company is listed in the following categories:
99999 - Dormant Company

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

5 ASTON STREET
SHROPSHIRE
TF11 8DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL O'DONOGHUE Jun 1952 Irish Director 2016-05-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-24 UNTIL 1999-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-24 UNTIL 1999-10-14 RESIGNED
PATRICK TOBIN Apr 1941 Irish Director 1999-10-14 UNTIL 2000-02-17 RESIGNED
LINDA MARY ROBERTS Aug 1967 Director 2001-04-05 UNTIL 2017-04-30 RESIGNED
JAMES BRENDAN ORMONDE Irish Director 2000-02-16 UNTIL 2001-04-06 RESIGNED
ANGELA O'DONOGHUE Jan 1969 Irish Director 1999-10-14 UNTIL 2000-02-17 RESIGNED
MR CHRISTOPHER JOHN BLIGH Dec 1958 British Director 2000-02-16 UNTIL 2011-09-13 RESIGNED
PATRICK TOBIN Apr 1941 Irish Secretary 1999-10-14 UNTIL 2000-02-17 RESIGNED
JAMES BRENDAN ORMONDE Irish Secretary 2000-02-16 UNTIL 2001-04-06 RESIGNED
MR BASIL MICHAEL GILLETT Oct 1956 Secretary 2001-04-06 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Action Tours Limited 2016-04-06 Shifnal   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION TOURS LIMITED SHROPSHIRE Active SMALL 79110 - Travel agency activities
BESTISSUE LIMITED MANCHESTER Dissolved... SMALL 55100 - Hotels and similar accommodation
RANWICK LIMITED WELLSBOURNE Active FULL 43320 - Joinery installation
AON TRAVEL LIMITED SHROPSHIRE Active SMALL 79120 - Tour operator activities
STOCKSHAPE LIMITED WELLESBOURNE Active SMALL 68209 - Other letting and operating of own or leased real estate
SURFPIPE LIMITED WELLESBOURNE Active SMALL 68209 - Other letting and operating of own or leased real estate
SURFSAFE LIMITED WELLESBOURNE Active SMALL 68209 - Other letting and operating of own or leased real estate
SURFRESET LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
WHIZSTOCK WELLESBOURNE Active SMALL 68209 - Other letting and operating of own or leased real estate
SYNCIMAGE LIMITED WELLESBOURNE Active SMALL 68209 - Other letting and operating of own or leased real estate
CENTRE ISLAND PRESTON LIMITED LIVERPOOL ENGLAND Active FULL 55100 - Hotels and similar accommodation
H.I. LIME STREET LIMITED LIVERPOOL ENGLAND Active FULL 55100 - Hotels and similar accommodation
CENTRE ISLAND MANAGEMENT LIMITED LIVERPOOL ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CENTRE ISLAND BIRMINGHAM LIMITED LIVERPOOL ENGLAND Active FULL 55100 - Hotels and similar accommodation
DRPT LIVERPOOL LIMITED LIVERPOOL ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
SELECT TRAVEL PORTFOLIO LTD YORK Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
TRAVERTS LLP SHROPSHIRE Active TOTAL EXEMPTION FULL None Supplied
93 GEORGE STREET LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Action Europe Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-12-2023 £100 equity
Action Europe Limited - Accounts to registrar (filleted) - small 22.3 2023-04-19 31-12-2022 £100 equity
Action Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-12-2021 £100 equity
Action Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-12-2020 £100 equity
Action Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-12-2019 £100 equity
Action Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-12-2018 £100 equity
Action Europe Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION TOURS LIMITED SHROPSHIRE Active SMALL 79110 - Travel agency activities
AON TRAVEL LIMITED SHROPSHIRE Active SMALL 79120 - Tour operator activities
JADE SHIFNAL LIMITED SHIFNAL ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
QUERKY ENTERPRISES LTD SHIFNAL ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MUNROE TRADING LTD SHIFNAL ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TRAVERTS LLP SHROPSHIRE Active TOTAL EXEMPTION FULL None Supplied