ACTION PUMPS LIMITED - LEEDS


Company Profile Company Filings

Overview

ACTION PUMPS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ACTION PUMPS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548165. The accounts status is FULL and accounts are next due on 30/09/2024.

ACTION PUMPS LIMITED - LEEDS

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A FOX WAY
LEEDS
LS10 1PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLASPLIES LIMITED (until 03/01/2023)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CORNELIUS JOHN STACK Nov 1967 Irish Director 2016-07-29 CURRENT
MR ROBERT PATRICK STACK Nov 1972 Irish Director 2016-07-29 CURRENT
MR MICHAEL JOSEPH STACK Oct 1964 Irish Director 2016-07-29 CURRENT
MR RICHARD STUART STACK Feb 1971 Irish Director 2016-07-29 CURRENT
JOSEPH RANKIN Jun 1921 Secretary 1998-04-17 UNTIL 2007-08-31 RESIGNED
MRS CHRISTINE LESLEY GILL Jan 1953 British Secretary 2008-05-01 UNTIL 2016-07-29 RESIGNED
PATRICIA MGGEE Aug 1947 Secretary 2007-11-13 UNTIL 2008-04-30 RESIGNED
ROGER GILL Nov 1950 British Secretary 2007-08-31 UNTIL 2007-11-13 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1998-04-17 UNTIL 1998-04-17 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1998-04-17 UNTIL 1998-04-17 RESIGNED
MR JOHN PAUL AIRD May 1965 British Director 2007-11-13 UNTIL 2009-01-14 RESIGNED
FRANK BROWN Apr 1941 British Director 2007-11-13 UNTIL 2016-07-29 RESIGNED
MR ROGER PHILIP BROWN Aug 1969 British Director 2014-04-06 UNTIL 2016-07-29 RESIGNED
ROGER GILL Nov 1950 British Director 2007-08-31 UNTIL 2016-07-29 RESIGNED
MR. KEVIN MACKAY LAWSON Nov 1958 British Director 2016-07-29 UNTIL 2021-04-15 RESIGNED
PATRICIA MCGEE Aug 1947 British Director 1998-04-17 UNTIL 2008-04-30 RESIGNED
JOSEPH RANKIN Jun 1921 Director 1998-04-17 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acstk Holdings Unlimited Company 2019-05-29 Killarney   Kerry Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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