ACTION DELIVERY SERVICES LIMITED — 03144500, Tunstall , UK. Free business summary

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Sanctions

Profile ACTION DELIVERY SERVICES LIMITED

Actual on 01.10.2024

Company name	ACTION DELIVERY SERVICES LIMITED copy copied
Company number	03144500 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 10 January 1996 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 10 January 2025 due by Thursday, 23 January 2025 Last statement dated Wednesday, 10 January 2024
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	UNIT 9 INNOVATION WAY INDUSTRIAL PARK, INNOVATION WAY, STAFFORDSHIRE, ENGLAND, TUNSTALL, ST6 4FA copy copied

PSC and Officers ACTION DELIVERY SERVICES LIMITED

Officers

(as of 13.08.2022)

DILLON, Andrew Michael

Status:	Active
Appointed on:	Wednesday, 01 January 1997
Correspondence address:	Unit 9 Innovation Way Business Park, Innovation Way, Tunstall, England, Stoke-On-Trent, ST6 4FA
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Transport Director
Country of residence:	United Kingdom

DILLON, Katie Emma

Status:	Active
Appointed on:	Tuesday, 04 December 2018
Correspondence address:	Unit 9 Innovation Way Business Park, Innovation Way, Tunstall, England, Stoke-On-Trent, ST6 4FA
Nationality:	British
Date of birth:	October 1980
Role:	Director
Occupation:	Director
Country of residence:	England

DILLON, Michael

Status:	Active
Appointed on:	Tuesday, 04 December 2018
Correspondence address:	Unit 9 Innovation Way Business Park, Innovation Way, Tunstall, England, Stoke-On-Trent, ST6 4FA
Nationality:	British
Date of birth:	December 1982
Role:	Director
Occupation:	Director
Country of residence:	England

DILLON, Shirley Jane

Status:	Active
Appointed on:	Friday, 03 May 2002
Correspondence address:	Unit 9 Innovation Way Business Park, Innovation Way, Tunstall, England, Stoke-On-Trent, ST6 4FA
Nationality:	British
Role:	Secretary

DILLON, June Patricia

Status:	Not active
Appointed on:	Monday, 30 June 1997
Resigned on:	Friday, 03 May 2002
Correspondence address:	18 Acton Way, Church Lawton, Stoke On Trent, ST7 3RD
Role:	Secretary

DILLON, Gerald Thomas

Status:	Not active
Appointed on:	Wednesday, 10 January 1996
Resigned on:	Monday, 31 October 2016
Correspondence address:	18 Acton Way, Lawton Heath End, Stoke On Trent, Staffordshire, ST7 3RD
Nationality:	British
Date of birth:	April 1932
Role:	Director
Occupation:	Director
Country of residence:	Great Britain

DILLON, June Patricia

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Saturday, 12 August 2017
Correspondence address:	18 Acton Way, Church Lawton, Stoke On Trent, ST7 3RD
Nationality:	British
Date of birth:	March 1935
Role:	Director
Occupation:	Company Director
Country of residence:	Great Britain

DILLON, Philip Johnathon

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Saturday, 14 June 1997
Correspondence address:	66 Crewe Road, Alsager, Stoke On Trent, ST7 2HA
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Commercial Director

WEST, Tina Michelle

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Saturday, 14 June 1997
Correspondence address:	66 Crewe Road, Alsager, Stoke On Trent, ST7 2HA
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Company Secretary/Director

WEST, Tina Michelle

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Saturday, 31 May 1997
Correspondence address:	66 Crewe Road, Alsager, Stoke On Trent, ST7 2HA
Role:	Secretary

TIMMIS, Wendy Shirley

Status:	Not active
Appointed on:	Wednesday, 10 January 1996
Resigned on:	Thursday, 13 February 1997
Correspondence address:	9 Moorhead Drive, Stanley Moor, Stoke On Trent, Staffordshire, ST9 9LQ
Role:	Secretary

TIMMIS, Wendy Shirley

Status:	Not active
Appointed on:	Wednesday, 10 January 1996
Resigned on:	Thursday, 13 February 1997
Correspondence address:	9 Moorhead Drive, Stanley Moor, Stoke On Trent, Staffordshire, ST9 9LQ
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Director

FNCS LIMITED

Status:	Not active
Appointed on:	Wednesday, 10 January 1996
Resigned on:	Wednesday, 10 January 1996
Correspondence address:	16 Churchill Way, Cardiff, CF1 4DX
Role:	Nominee Director

FNCS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 10 January 1996
Resigned on:	Wednesday, 10 January 1996
Correspondence address:	16 Churchill Way, Cardiff, CF1 4DX
Role:	Nominee Secretary

CANNON, John

Status:	Not active
Appointed on:	Thursday, 01 October 1998
Resigned on:	Wednesday, 30 July 2008
Correspondence address:	3 Meadow Way, Church Lawton, Stoke On Trent, Staffordshire, ST7 3EW
Nationality:	British
Date of birth:	August 1937
Role:	Director
Occupation:	Operations Dir

Show all records Hide

Person with significant control

(as of 19.06.2024)

Mr Andrew Michael Dillon

Status:	Active
Notified on:	Thursday, 06 October 2016
Correspondence address:	Unit 9 Innovation Way Business Park, Innovation Way, Tunstall, England, Stoke-On-Trent, ST6 4FA
Nationality:	British
Date of birth:	May 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Andrew Michael Dillon

Status:	Active
Notified on:	Thursday, 06 October 2016
Correspondence address:	Unit 9 Tunstall, England, Stoke-On-Trent
Nationality:	British
Date of birth:	May 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control