ACTION P & M LIMITED

ACTION P & M LIMITED is an active private limited company, incorporated on 13 October 2009. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Berrymoor Court, Cramlington. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ACTION P & M LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BERRYMOOR COURT
Address Line 2	NORTHUMBERLAND BUS PARK
Post Town	CRAMLINGTON
County	NORTHUMBERLAND
Postcode	NE23 7RZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

ACTION P & M LIMITED

Directors

(The company's officers)

MR STUART ENGLISH

(~63 year old British national)

3 BERRYMOOR COURT, NORTHUMBERLAND BUS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/07/2022

MISS GILLIAN IRVING

(~62 year old British national)

3 BERRYMOOR COURT, NORTHUMBERLAND BUS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2016

GILLIAN IRVING

(British national)

3 BERRYMOOR COURT, NORTHUMBERLAND BUS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ, UNITED KINGDOM

Current Secretary

Appointed on 13/10/2009

Shareholders

(Persons of Significant Control)

Mr Stuart English

(~63 year old British national)

3, Berrymoor Court, Northumberland Bus Park, Cramlington, Northumberland, NE23 7RZ

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

ACTION BPM LIMITED

MR STUART ENGLISH
MISS GILLIAN IRVING

ACTION ENVIRO MAINTENANCE LIMITED

MR STUART ENGLISH
MISS GILLIAN IRVING

ACTION GROUP NORTH EAST LIMITED

MR STUART ENGLISH
MISS GILLIAN IRVING

Source: Companies House

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)