Menna Overview
Here’s a quick overview of ACTION IMPORT AND EXPORT GROUP LIMITED 👀 — a Southport, Lancashire based business that started in 2014.
ACTION IMPORT AND EXPORT GROUP LIMITED
- Company statusactive
- Company No09024165
- Age12 years 2 months Incorporated 6 May 2014
- Officers4
Address
Active Court, 237 Liverpool Road, Southport, Lancashire, PR8 4PJ
ACTION IMPORT AND EXPORT GROUP LIMITED is an active company incorporated on 6 May 2014 and based in Southport, Lancashire. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Resolution
3 Years Ago on 08 Mar 2023
Memorandum Articles
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 12 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Mar 2017
Capital Name Of Class Of Shares
10 Years Ago on 15 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUIST, Charles Edwin | director | Jan 1961 | 06 May 2014 |
| BUIST, Jeannine | director | Jul 1968 | 12 Dec 2014 |
| MURPHY, Carolyn | director | Jun 1968 | 12 Dec 2014 |
| MURPHY, Peter | director | May 1966 | 06 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Action International Group Eot Limited | 01 Mar 2023 | |
| Mr Peter Murphy | May 1966 | 06 Apr 2016 |
| Mr Charles Edwin Buist | Jan 1961 | 06 Apr 2016 |
Related Companies
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BUIST, Charles Edwin are mutual persons.
BUIST, Charles Edwin, BUIST, Jeannine, MURPHY, Carolyn, MURPHY, Peter are mutual persons.
BUIST, Charles Edwin, MURPHY, Peter are mutual persons.
BUIST, Charles Edwin, MURPHY, Peter are mutual persons.
MURPHY, Peter are mutual persons.
ACTION INTERNATIONAL GROUP EOT LIMITED
MURPHY, Peter are mutual persons.
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Here’s a quick overview of ACTION IMPORT AND EXPORT GROUP LIMITED 👀 — a Southport, Lancashire based business that started in 2014.