This company is commonly known as Actionplas (holdings) Limited. The company was founded 9 years ago and was given the registration number 09148692. The firm's registered office is in PUDSEY. You can find them at Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ACTIONPLAS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09148692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, LS28 6QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Richardshaw Road, Grangefield Industrial Estate, Pudsey, United Kingdom, LS28 6QW | Director | 28 July 2014 | Active |
| Richardshaw Road, Grangefield Industrial Estate, Pudsey, United Kingdom, LS28 6QW | Director | 28 July 2014 | Active |
| Richardshaw Road, Grangefield Industrial Estate, Pudsey, United Kingdom, LS28 6QW | Director | 28 July 2014 | Active |
| Tegritec Ltd | ||
| Notified on | : | 28 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21-23, Richardshaw Road, Pudsey, England, LS28 6QW |
| Nature of control | : |
|
| Mr Christopher Wray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Address | : | Richardshaw Road, Grangefield Industrial Estate, Pudsey, LS28 6QW |
| Nature of control | : |
|
| Mr Jonathan Wray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Address | : | Richardshaw Road, Grangefield Industrial Estate, Pudsey, LS28 6QW |
| Nature of control | : |
|
| Ms Hannah Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Address | : | Richardshaw Road, Grangefield Industrial Estate, Pudsey, LS28 6QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Resolution | Resolution. | Download |
| 2024-04-06 | Incorporation | Memorandum articles. | Download |
| 2024-04-06 | Capital | Capital name of class of shares. | Download |
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Officers | Change person director company with change date. | Download |
| 2017-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Change to a person with significant control. | Download |
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