ACTION INSURANCE SERVICES LIMITED

Profile ACTION INSURANCE SERVICES LIMITED

Actual on 01.09.2021
Company name
ACTION INSURANCE SERVICES LIMITED
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Company number
06451319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 December 2007
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 4 SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, ACTION INSURANCE SERVICES LTD, LANCASHIRE, BLACKBURN, BB1 2PT
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PSC and Officers ACTION INSURANCE SERVICES LIMITED

Officers

(as of 20.09.2020)

ATKINSON, Malcolm James
Status: Active
Appointed on: Wednesday, 12 December 2007
Correspondence address: Dilworth Barn, Whalley Road, Hurst Green, Lancashire, BB7 9QJ
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
GINTY, Joanne
Status: Active
Appointed on: Wednesday, 12 December 2007
Correspondence address: 23 Dearden Fold, Edenfield, Ramsbottom, Bury, England, Lancashire, BL0 0LH
Nationality: British
Role: Secretary
Occupation: Director
GINTY, Joanne
Status: Active
Appointed on: Wednesday, 12 December 2007
Correspondence address: 23 Dearden Fold, Edenfield, Ramsbottom, Bury, England, Lancashire, BL0 0LH
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Wednesday, 12 December 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Wednesday, 12 December 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Malcolm Atkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dillworth Barn Clitheroe, England
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Firm