This company is commonly known as Actionplas Limited. The company was founded 32 years ago and was given the registration number 02649948. The firm's registered office is in PUDSEY. You can find them at 23 Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | ACTIONPLAS LIMITED |
|---|---|---|
| Company Number | : | 02649948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, LS28 6QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23 Richardshaw Road, Grangefield Industrial Estate, Pudsey, LS28 6QW | Director | 01 July 2011 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 30 September 1991 | Active |
| 23, Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, United Kingdom, LS28 6QW | Secretary | 30 September 1991 | Active |
| 23 Richardshaw Road, Grangefield Industrial Estate, Pudsey, LS28 6QW | Secretary | 01 July 2011 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 30 September 1991 | Active |
| Layton Grange, Layton Road, Horsforth, Leeds, LS18 5EU | Director | 30 September 1991 | Active |
| 23, Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, United Kingdom, LS28 6QW | Director | 30 September 1991 | Active |
| 23, Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, United Kingdom, LS28 6QW | Director | 18 October 2013 | Active |
| Mr Christopher Wray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Address | : | 23 Richardshaw Road, Pudsey, LS28 6QW |
| Nature of control | : |
|
| Jo9nathan Wray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Address | : | 23 Richardshaw Road, Pudsey, LS28 6QW |
| Nature of control | : |
|
| Actionplas (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Richardshaw Road, Grangefield Industrial Estate, Leeds, England, LS28 6QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Officers | Change person director company with change date. | Download |
| 2015-07-08 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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