Company information:
Action Europe Limited (No: 03848200)
Address: 5 ASTON STREET, SHIFNAL, SHROPSHIRE, TF11 8DW
Status: Active
Incorporated: 24-Sep-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL PETER O'DONOGHUE ( DOB: Jun-1952 From: May-2016 )
Resigned Director: CHRISTOPHER JOHN BLIGH ( DOB: Dec-1958 From: Feb-2000 To: Sep-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Director: ANGELA O'DONOGHUE ( DOB: Jan-1969 From: Oct-1999 To: Feb-2000 )
Resigned Director: JAMES BRENDAN ORMONDE ( DOB: Aug-1959 From: Feb-2000 To: Apr-2001 )
Resigned Director: LINDA MARY ROBERTS ( DOB: Aug-1967 From: Apr-2001 To: Apr-2017 )
Resigned Director: PATRICK TOBIN ( DOB: Apr-1941 From: Oct-1999 To: Feb-2000 )
Resigned Secretary: BASIL MICHAEL GILLETT ( From: Apr-2001 To: Dec-2011 )
Resigned Secretary: JAMES BRENDAN ORMONDE ( DOB: Aug-1959 From: Feb-2000 To: Apr-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: PATRICK TOBIN ( DOB: Apr-1941 From: Oct-1999 To: Feb-2000 )
Persons of Significant Control:
Action Tours Limited, Shifnal, Shropshire, TF11 8DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100,100,100 |