ACTION CENTRES UK LIMITED

Profile ACTION CENTRES UK LIMITED

Actual on 01.12.2021
Company name
ACTION CENTRES UK LIMITED
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Company number
02405383
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 July 1989
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Accounts

Actual

Next accounts made up to 01.04.2022 due by 01.01.2023

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
KINGS PARK, KINGS PARK ROAD, NORTHAMPTON, NORTHANTS, NN3 6LL
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PSC and Officers ACTION CENTRES UK LIMITED

Officers

(as of 19.09.2020)

BRAMLEY, Peter William
Status: Active
Appointed on: Saturday, 01 July 2000
Correspondence address: 3 Clifden Terrace, East Haddon, Northampton, NN6 8DD
Role: Secretary
DARBY, David Edward
Status: Active
Appointed on: Friday, 29 November 1991
Correspondence address: 5 Neale Close, Weston Favell, Northampton, Northamptonshire, NN3 3DB
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALES, Peter John
Status: Active
Correspondence address: Shalom, Little Brington, Northampton, Northamptonshire, NN7 4HX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Managing Director Nationwide Surveyors
Country of residence: United Kingdom
WHITTAKER, John Mark
Status: Active
Correspondence address: 7 Orchard Close, Hannington, Northamptonshire, NN6 9HH
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Youth Club Chief Executive
Country of residence: United Kingdom
SMITH, Howard Brian
Status: Not active
Resigned on: Friday, 09 January 2004
Correspondence address: The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Chartered Accountant
WILLIS, Garryl Clive
Status: Not active
Appointed on: Tuesday, 09 November 2010
Resigned on: Friday, 29 June 2018
Correspondence address: Kings Park, Kings Park Road, Northampton, Northants, NN3 6LL
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Managing Director
Country of residence: England
DARBY, Cyril Plumer
Status: Not active
Resigned on: Monday, 12 October 1998
Correspondence address: 71 Park Avenue South, Northampton, Northamptonshire, NN3 3AB
Nationality: British
Date of birth: September 1909
Role: Director
Occupation: Builder
FORD, Maurice John
Status: Not active
Appointed on: Friday, 29 November 1991
Resigned on: Monday, 13 October 2003
Correspondence address: 48 Bedford Road, Little Houghton, Northampton, Northamptonshire, NN7 1AB
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Accountant
SAUNDERS WATSON, Leslie Michael Mcdonald
Status: Not active
Resigned on: Monday, 23 September 1991
Correspondence address: Rockingham Castle, Rockingham, Market Harborough, Leicestershire, LE16
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Farmer/Landowner
REDPATH, Esther Kathleen
Status: Not active
Resigned on: Saturday, 01 July 2000
Correspondence address: Carlyn Caretakers House, Nationwide Building Society Moulton Park, Northampton, Northamtonshire, NN3 6LL
Role: Secretary
KIRKHAM, John Edward
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Saturday, 07 February 2015
Correspondence address: 3 Burford Avenue, Northampton, Northamptonshire, NN3 6AF
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Northamptonshire Association Of Youth Clubs Ltd
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Kings Park Conference & Sports Centres Northampton, United Kingdom, Northamptonshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent