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 Number | 14694087 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 FREE PRAE ROAD |
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Address Line 2 | UNIT 4, FAIRFIELD'S |
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Post Town | CHERTSEY |
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Country | UNITED KINGDOM |
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Postcode | KT16 8EA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 12/03/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 27/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)