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Action Sustainability Community Interest Company MAIDENHEAD

Action Sustainability Community Interest Company started in year 2006 as Community Interest Company with registration number 05867016. The Action Sustainability Community Interest Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Maidenhead at C/o Craufurd Hale Group Ground Floor, Arena Court. Postal code: SL6 8QZ.

Currently there are 2 directors in the the company, namely Carole S. and Shaun M.. In addition one secretary - Shaun M. - is with the firm. As of 25 April 2024, there were 3 ex directors - Carol H., Russell F. and others listed below. There were no ex secretaries.

Action Sustainability Community Interest Company Address / Contact

Office Address C/o Craufurd Hale Group Ground Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05867016
Date of Incorporation Wed, 5th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Carole S.

Position: Director

Appointed: 26 June 2023

Shaun M.

Position: Director

Appointed: 05 July 2006

Shaun M.

Position: Secretary

Appointed: 05 July 2006

Carol H.

Position: Director

Appointed: 31 July 2016

Resigned: 03 March 2022

Russell F.

Position: Director

Appointed: 05 July 2006

Resigned: 31 July 2016

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2006

Resigned: 05 July 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 July 2006

Resigned: 05 July 2006

Barbara M.

Position: Director

Appointed: 05 July 2006

Resigned: 07 December 2009

York Place Company Secretaries Limited

Position: Corporate Director

Appointed: 05 July 2006

Resigned: 05 July 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Shaun M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carol H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Russell F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shaun M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carol H.

Notified on 31 July 2016
Ceased on 11 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Russell F.

Notified on 6 April 2016
Ceased on 31 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
New director appointment on Monday 26th June 2023.
filed on: 30th, June 2023 		Free Download (2 pages)

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