Company Information for

ACTIONPACE LIMITED

VICTORY HOUSE, CHOBHAM STREET, LUTON, BEDS, LU1 3BS,

Company Registration Number

03225279

Private Limited Company

Active

About Actionpace Ltd

ACTIONPACE LIMITED was founded on 1996-07-16 and has its registered office in Luton. The organisation's status is listed as "Active". Actionpace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ACTIONPACE LIMITED
Legal Registered Office
VICTORY HOUSE
CHOBHAM STREET
LUTON
BEDS
LU1 3BS
Other companies in WD6

Filing Information

Company Number03225279
Date formed1996-07-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-05 07:33:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Floyd Schuman Director SURVEYOR 1996-11-28 UNITED KINGDOM
Kelly Schuman Director COMPANY DIRECTOR 2008-07-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kelly Schuman Company Secretary 2007-07-17 2008-07-17
Norman Schuman Company Secretary 1996-11-30 2007-07-17
Kelly Schuman Director 2003-06-20 2004-02-19
Norman Schuman Director 1996-08-30 2003-03-31
Mesut Hussein Company Secretary 1996-08-30 1996-11-30
Clifford Donald Wing Company Secretary 1996-07-16 1996-08-30
Bonusworth Limited Director 1996-07-16 1996-08-30

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Floyd Schuman GABASH ESTATES LTDDirector 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
Jonathan Floyd Schuman CHOBHAM ST LIMITEDDirector 2017-05-23 CURRENT 2014-01-07 Active
Jonathan Floyd Schuman TUSEM LTDDirector 2017-05-12 CURRENT 2006-03-28 Active
Jonathan Floyd Schuman ETON GREEN COURT LTDDirector 2017-01-30 CURRENT 2016-01-07 Active - Proposal to Strike off
Jonathan Floyd Schuman LEAGRAVE LODGE LTDDirector 2016-11-17 CURRENT 2016-11-17 Active
Jonathan Floyd Schuman VIEWROSE LIMITEDDirector 2016-09-26 CURRENT 2011-04-26 Active
Jonathan Floyd Schuman PIER ROAD LIMITEDDirector 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
Jonathan Floyd Schuman LAKE HEIGHTS LTDDirector 2015-05-28 CURRENT 2015-05-28 Liquidation
Jonathan Floyd Schuman J F S ESTATES LTDDirector 2015-05-27 CURRENT 2015-05-27 Active
Jonathan Floyd Schuman SHEEP LANE LTDDirector 2015-01-21 CURRENT 2015-01-21 Active
Jonathan Floyd Schuman COMMONCREST LTDDirector 2014-10-31 CURRENT 2009-11-25 Active
Jonathan Floyd Schuman BRASHLAY LTDDirector 2014-07-09 CURRENT 2012-06-21 Active - Proposal to Strike off
Jonathan Floyd Schuman DALE ROAD LIMITEDDirector 2014-06-15 CURRENT 2011-12-02 Active
Jonathan Floyd Schuman RSF INVESTMENTS LIMITEDDirector 2014-06-15 CURRENT 2008-06-27 Active
Jonathan Floyd Schuman ST ALDATES LIMITEDDirector 2014-06-15 CURRENT 2011-09-16 Active
Jonathan Floyd Schuman THE PARADE WATFORD LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active
Jonathan Floyd Schuman GOODSHOEMAN LIMITEDDirector 2012-12-24 CURRENT 2012-12-24 Active
Jonathan Floyd Schuman ZENITH HOUSE COLINDALE LTDDirector 2012-07-20 CURRENT 2012-07-20 Active
Jonathan Floyd Schuman HIGH STREET STRATFORD LTDDirector 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
Jonathan Floyd Schuman 57 ASHBURNHAM LTDDirector 2010-07-27 CURRENT 2010-07-27 Active - Proposal to Strike off
Jonathan Floyd Schuman MAGNET PROPERTIES CONSTRUCTION LTDDirector 2007-09-12 CURRENT 2007-09-12 Active
Jonathan Floyd Schuman ACRELAKE DEVELOPMENTS LTDDirector 2006-03-10 CURRENT 2006-03-10 Active
Jonathan Floyd Schuman MAGNET PROPERTIES LIMITEDDirector 2005-11-25 CURRENT 2003-11-28 Active - Proposal to Strike off
Jonathan Floyd Schuman BARNGOLD LTDDirector 2002-10-30 CURRENT 2002-10-30 Active
Jonathan Floyd Schuman TALLSAND LTDDirector 1998-02-23 CURRENT 1998-02-23 Active
Jonathan Floyd Schuman GOLDWATCH LIMITEDDirector 1997-12-10 CURRENT 1997-07-01 Active - Proposal to Strike off
Jonathan Floyd Schuman FLOYD ESTATES LIMITEDDirector 1996-06-14 CURRENT 1996-06-14 Active - Proposal to Strike off

Related Directorships for Kelly Schuman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kelly Schuman TALLSAND LTDDirector 2009-06-10 CURRENT 1998-02-23 Active