THE ACTION LOGISTICS TM LIMITED

THE ACTION LOGISTICS TM LIMITED is an active private limited company, incorporated on 28 February 2023. The nature of the business includes Sale, maintenance and repair of motorcycles and related parts and accessories and one other classification. The company's registered office is on Free Prae Road, Chertsey. The company's next accounts are due on 30 November 2024, and fall under the accounts category: No Accounts Filed. THE ACTION LOGISTICS TM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14694087
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 14 FREE PRAE ROAD
Address Line 2UNIT 4, FAIRFIELD'S
Post TownCHERTSEY
CountryUNITED KINGDOM
PostcodeKT16 8EA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/03/2024
Last Made Up DateNot available

Return

Next Due Date27/03/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:
THE ACTION LOGISTICS TM LIMITED

Directors

(The company's officers)
MR THIAGO ALVES MARTINS
(~34 year old Brazilian national)
4 FREE PRAE ROAD, UNIT 4, FAIRFIELD'S, CHERTSEY, KT16 8EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
MR ALLAN KARDEC JUNIOR ROCHA
(~42 year old Italian national)
4 FREE PRAE ROAD, UNIT 4, FAIRFIELD'S, CHERTSEY, KT16 8EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 28/02/2023

Shareholders

(Persons of Significant Control)
Mr Allan Kardec Junior Rocha
(~42 year old Italian national)
4, Free Prae Road, Unit 4, Fairfield's, Chertsey, KT16 8EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/02/2023
Mr Thiago Alves Martins
(~34 year old Brazilian national)
4, Free Prae Road, Unit 4, Fairfield's, Chertsey, KT16 8EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/02/2023

Connections

(Shared officers)
BARAO MOTORCYCLES LIMITED
  • MR ALLAN KARDEC JUNIOR ROCHA
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)

THE ACTION LOGISTICS TM LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 8EA.

Map of THE ACTION LOGISTICS TM LIMITED at local scale
Map of THE ACTION LOGISTICS TM LIMITED at local scale
Map of THE ACTION LOGISTICS TM LIMITED at district scale
Map of THE ACTION LOGISTICS TM 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 KT16 8EA

Other companies with registered offices in KT16 8EA:

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)