Action Roadways LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Company type	Private Limited Company, Active
Company Number	01600790
Record last updated	Saturday, April 20, 2024 8:55:52 AM UTC
Official Address	2 Queen Annes Place Bush Hill Park There are 35 companies registered at this street
Postal Code	EN12PX
Sector	Freight transport by road

Document Type	Publication date	Download link
Registry	Mar 31, 2024	Resignation of one Director (a man)
Registry	Dec 1, 2022	Appointment of a woman
Registry	Nov 30, 2022	Resignation of one Secretary (a woman)
Registry	Feb 11, 2020	Appointment of a man as Shareholder (25-50%) As a Member Of a Firm
Registry	Feb 11, 2020	Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm
Registry	Aug 1, 2018	Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry	Aug 1, 2018	Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%)
Registry	Jul 26, 2018	Appointment of a man as Director
Registry	Jul 26, 2018	Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry	Jun 30, 2016	Two appointments: 2 men
Registry	Aug 1, 2005	Appointment of a man as Office Manager and Director
Registry	Nov 10, 2000	Appointment of a woman as Secretary
Registry	Jun 28, 1991	Two appointments: 2 men