Company information:
Action Events Limited (No: 03615142)
Address: THE CLOCK TOWER, UNIT 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD, WHADDON, SALISBURY, SP5 3HT, ENGLAND
Status: Active
Incorporated: 13-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EWAN MOORE ( DOB: May-1974 From: Jan-2024 )
Current Director: JACKIE WILLIS ( DOB: Jun-1962 From: Aug-2018 )
Resigned Director: GAY BENTLEY COLEMAN ( From: Aug-1998 To: Jan-2011 )
Resigned Director: SAFIA MARY BHUTTA ( From: Sep-2016 To: Mar-2018 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Director: JANIE BURT ( DOB: Oct-1972 From: Sep-2016 To: Dec-2016 )
Resigned Director: ANDREW EDWARD DALE ( DOB: Jul-1980 From: Aug-2018 To: Jan-2024 )
Resigned Director: IAN STUART FINLAY ( DOB: Aug-1973 From: Sep-2016 To: Mar-2018 )
Resigned Director: ANN FRAMPTON ( DOB: Sep-1957 From: Aug-1998 To: Sep-2016 )
Resigned Director: CALUM FRAMPTON ( DOB: Sep-1982 From: May-2011 To: Sep-2016 )
Resigned Director: RICHARD FRANCIS KELMAN ( DOB: Mar-1982 From: Mar-2018 To: Sep-2018 )
Resigned Director: COLIN JAMES PARSELLE ( DOB: Apr-1974 From: Sep-2016 To: Jan-2018 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: CLARK HOWES BUSINESS SERVICES LIMITED ( From: Aug-2011 To: Sep-2016 )
Resigned Secretary: ANN FRAMPTON ( From: Aug-1998 To: Jan-2011 )
Resigned Secretary: CALUM FRAMPTON ( From: Jan-2011 To: Aug-2011 )
Persons of Significant Control:
Kings Park Capital Llp, First Floor, 35-36 Great Marlborough Street, London, W1F 7JF, England: Right to appoint and remove directors (Notified: 2016-09-09)
Specialist Tours Ltd, The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, SP5 3HT, England: Ownership of shares – 75% or more (Notified: 2016-09-09)
Kpc Ii Investments Ltd, First Floor, 35-36 Great Marlborough Street, London, W1F 7JF, England: Right to appoint and remove directors (Notified: 2016-09-09)