ACTION 21 (2010)
Active - Accounts Filed
General Information
NAME
ACTION 21 (2010)
COMPANY NUMBER
07185413
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
10/03/2010
(14 years and 9 months old)
WEBSITE
www.action21.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 2BB
Telephone: 01926339077
TPS: No
8 The Malins
Warwick
Warwickshire
CV34 6QU
Telephone: 339077
Unit 3
Milverton House
Court Street
Leamington Spa, Warwickshire
CV31 2BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Nicole Cockcroft (931160478) has left the board |
| 11/09/2024 | Christopher David Pollock (913155603) has left the board |
| 04/09/2024 | Belinda Margaret Pyke (924214131) has left the board |
Credit Risk Overview
Want to learn more about ACTION 21 (2010)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION 21 (2010)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION 21 (2010)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/04/2024 - Present (8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Nicole Cockcroft (931160478) has left the board |
| 11/09/2024 | Christopher David Pollock (913155603) has left the board |
| 04/09/2024 | Belinda Margaret Pyke (924214131) has left the board |
| 04/09/2024 | Paula Pusa Raducan (927332685) has left the board |
| 04/09/2024 | New Board Member Ollie James Roberts (932670447) Appointed |
| 21/08/2024 | New Board Member Nicola Marie Barker (931280362) Appointed |
| 21/08/2024 | Margaret Ann Begg (904579933) has left the board |
| 21/08/2024 | New Accounts filed |
| 21/08/2024 | Paula Pusa Raducan (927332641) has left the board |
| 24/07/2024 | New Board Member Rameshchandra Thakorbhai Patel (932531821) Appointed |
| 24/07/2024 | New Company Secretary Rameshchandra Thakorbhai Patel (932531823) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Emma Knights (932264635) Appointed |
| 29/04/2024 | New Board Member John Omaoileoin (932233568) Appointed |
| 25/04/2024 | Jennifer Helen Worrall (925970780) has left the board |
| 27/08/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Nikki Cockcroft (931160478) Appointed |
| 24/07/2023 | Rachel Barnett (929887103) has left the board |
| 08/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | Juliet Anne Nickels (928621529) has left the board |
| 19/09/2022 | Karen Such (929850746) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Rachel Barnett (929887103) Appointed |
| 02/08/2022 | New Board Member Karen Such (929850746) Appointed |
| 02/08/2022 | New Board Member Paul James Harris (909575108) Appointed |
| 20/07/2022 | Roger William Twiney (916012879) has left the board |
| 22/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 24/08/2020 | Michael Patrick Cronin (924214233) has left the board |
| 24/08/2020 | Michael Patrick Cronin (909004651) has left the board |
| 24/08/2020 | New Company Secretary Paula Pusa Raducan (927332641) Appointed |
| 24/08/2020 | New Board Member Paula Pusa Raducan (927332685) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Jennifer Helen Worrall (925970780) Appointed |
| 20/06/2019 | Peter Blackledge (919950568) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | Martin Richard Lythell (909625596) has left the board |
| 17/04/2019 | Anne Mary Bryan (924050100) has left the board |
| 27/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | Mathilde Robert (919171013) has left the board |
| 19/01/2018 | New Company Secretary Michael Patrick Cronin (924214233) Appointed |
| 19/01/2018 | Geoffrey William Randall (916013714) has left the board |
| 19/01/2018 | Geoffrey William Randall (916402114) has left the board |
| 19/01/2018 | New Board Member Belinda Margaret Pyke (924214131) Appointed |
| 19/01/2018 | New Board Member Michael Patrick Cronin (909004651) Appointed |
| 28/11/2017 | New Board Member Anne Mary Bryan (924050100) Appointed |
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