Introduction
Watch Company
A
ACTION GROUP TRUSTEES LIMITED
ACTION GROUP TRUSTEES LIMITED is an active company incorporated on 12 December 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ACTION GROUP TRUSTEES LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15346945
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 12 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 12 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Fora 35-41 Folgate Street London, E1 6BX,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHANEY, Clare Jane Traverse
Active35-41 Folgate Street, LondonE1 6BX
Born August 1963
Director
Appointed 12 Dec 2023
CHANEY, Clare Jane Traverse
35-41 Folgate Street, LondonE1 6BX
Born August 1963
Director
12 Dec 2023
Active
HAYTER, Bruce Norman Frank
ActiveCharleston Road, EastbourneBN21 1SF
Born February 1957
Director
Appointed 12 Dec 2023
HAYTER, Bruce Norman Frank
Charleston Road, EastbourneBN21 1SF
Born February 1957
Director
12 Dec 2023
Active
TUCKWELL, Dawn
Active35-41 Folgate Street, LondonE1 6BX
Born August 1982
Director
Appointed 12 Dec 2023
TUCKWELL, Dawn
35-41 Folgate Street, LondonE1 6BX
Born August 1982
Director
12 Dec 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Bruce Norman Frank Hayter
ActiveCharleston Road, EastbourneBN21 1SF
Born February 1957
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Dec 2023
Bruce Norman Frank Hayter
Charleston Road, EastbourneBN21 1SF
Born February 1957
Voting rights 25 to 50 percent
12 Dec 2023
Active
Mrs Clare Jane Traverse Chaney
Active35-41 Folgate Street, LondonE1 6BX
Born August 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Dec 2023
Mrs Clare Jane Traverse Chaney
35-41 Folgate Street, LondonE1 6BX
Born August 1963
Voting rights 25 to 50 percent
12 Dec 2023
Active
Miss Dawn Tuckwell
Active35-41 Folgate Street, LondonE1 6BX
Born August 1982
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Dec 2023
Miss Dawn Tuckwell
35-41 Folgate Street, LondonE1 6BX
Born August 1982
Voting rights 25 to 50 percent
12 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document