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 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
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)
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 |