Company information:
Action Sustainability Community Interest Company (No: 05867016)
Address: C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ, UNITED KINGDOM
Status: Active
Incorporated: 07-May-2006
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SHAUN PATRICK MCCARTHY ( DOB: Aug-1957 From: Jul-2006 )
Current Director: SHAUN PATRICK MCCARTHY ( DOB: Aug-1957 From: Jul-2006 )
Current Director: CAROLE ANN SMITH ( DOB: Dec-1957 From: Jun-2023 )
Current Secretary: SHAUN PATRICK MCCARTHY ( DOB: Aug-1957 From: Jul-2006 )
Resigned Director: RUSSELL FOSTER ( DOB: Sep-1950 From: Jul-2006 To: Jul-2016 )
Resigned Director: CAROL ANNE HILL ( DOB: Jul-1974 From: Jul-2016 To: Mar-2022 )
Resigned Director: BARBARA MORTON ( From: Jul-2006 To: Dec-2009 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-2006 To: Jul-2006 )
Persons of Significant Control:
Mr Shaun Patrick Mccarthy, C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, 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)
Mr Russell Foster, C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-31)