Action Garage Services Limited WEST DRAYTON


Action Garage Services Limited is a private limited company situated at Unit 2-4 Bath Road, Harmondsworth, West Drayton UB7 0NA. Incorporated on 2020-02-24, this 4-year-old company is run by 1 director.
Director Richard H., appointed on 24 February 2020.
The company is classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
The latest confirmation statement was filed on 2023-02-12 and the deadline for the following filing is 2024-02-26. Likewise, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Action Garage Services Limited Address / Contact

Office Address Unit 2-4 Bath Road
Office Address2 Harmondsworth
Town West Drayton
Post code UB7 0NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12478149
Date of Incorporation Mon, 24th Feb 2020
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 30th Nov 2024 (214 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Richard H.

Position: Director

Appointed: 24 February 2020

Paul M.

Position: Director

Appointed: 24 February 2020

Resigned: 10 December 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Richard H. This PSC has 25-50% voting rights. The second one in the PSC register is Paul M. This PSC and has 25-50% voting rights.

Richard H.

Notified on 24 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Paul M.

Notified on 24 February 2020
Ceased on 10 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 28th February 2023
filed on: 5th, May 2023
Free Download (2 pages)

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