ACTION CONSULTING LIMITED

ACTION CONSULTING LIMITED is an active private limited company, incorporated on 27 November 2006. The nature of the business is Dormant Company. The company's registered office is on High Street, Henlow. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. ACTION CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06010392
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 180 HIGH STREET
Post TownHENLOW
CountryENGLAND
PostcodeSG16 6AB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
ACTION CONSULTING LIMITED

Directors

(The company's officers)
MR PHILIP JOHN MOORE
(~69 year old British national)
80 HIGH STREET, HENLOW, BEDFORDSHIRE, SG16 6AB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2006
MRS. SUSAN MOORE
(~70 year old British national)
80 HIGH STREET, HENLOW, BEDFORDSHIRE, SG16 6AB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2006
MRS SUSAN EDWINA MANSFIELD
(British national)
80 HIGH STREET, HENLOW, BEDFORDSHIRE, SG16 6AA, ENGLAND
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 27/11/2006

Shareholders

(Persons of Significant Control)
Mr Philip John Moore
(~69 year old British national)
80, High Street, Henlow, Bedfordshire, SG16 6AB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SUSAN EDWINA MANSFIELD
  • MR PHILIP JOHN MOORE
  • MRS. SUSAN MOORE
V-SSS LIMITED
  • MR PHILIP JOHN MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTION CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, SG16 6AB.

Map of ACTION CONSULTING LIMITED at local scale
Map of ACTION CONSULTING LIMITED at local scale
Map of ACTION CONSULTING LIMITED at district scale
Map of ACTION CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG16 6AB

Other companies with registered offices in SG16 6AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)