ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED
Overview
| Company Name | ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03065210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED located?
| Registered Office Address | 7-9 The Arcade SA18 2LN Ammanford Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of George Hall as a person with significant control on Jun 20, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Alun Wigley as a person with significant control on Jun 26, 2020 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Alun Brian Wigley on Jun 26, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from First Floor 95 High Street Gorseinon, Swansea West Glamorgan SA4 2BL to 7-9 the Arcade Ammanford SA18 2LN on Jun 26, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alun Brian Wigley as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Hall as a director on Feb 13, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2018 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of George Hall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGLEY, Alun Brian | Director | The Arcade SA18 2LN Ammanford 7-9 Wales | United Kingdom | British | 271264400002 | |||||
| RANCE, Janette | Secretary | Nant Y Mawn Blacklion Road Gorslas SA14 6RT Crosshands | British | 43383160002 | ||||||
| RANCE, Vincent Charles, Mr. | Secretary | No. 2 Argios Servious Complex Arch Bishop Macarious Third Ave., Frenaros 5350 House Cyprus | British | 97146950002 | ||||||
| RICKARD, Elizabeth Mary | Secretary | 37 Heol Y Parc Pontardulais SA4 0XF Swansea West Glamorgan | British | 12491370001 | ||||||
| RICKARD, John | Secretary | 37 Heol Y Parc Pontardulais SA4 0XF Swansea West Glamorgan | British | 12491380001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HALL, George | Director | 29 Oakfield Street SA4 8LN Pontardulais West Glamorgan | United Kingdom | British | 105698530001 | |||||
| HALL, George | Director | 29 Oakfield Street SA4 8LN Pontardulais West Glamorgan | United Kingdom | British | 105698530001 | |||||
| RANCE, Vincent Charles | Director | Hyfrydle Heol Y Capel Foelgastell SA14 6RT Llanelli Carmarthenshire | British | 97146950001 | ||||||
| RICKARD, John | Director | 37 Heol Y Parc Pontardulais SA4 0XF Swansea West Glamorgan | Wales | British | 12491380001 |
Who are the persons with significant control of ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alun Wigley | Jun 26, 2020 | The Arcade SA18 2LN Ammanford 7-9 Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Mr George Hall | Apr 06, 2016 | The Arcade SA18 2LN Ammanford 7-9 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0