ACTIONPLAS (HOLDINGS) LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 6QW

Company number 09148692
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address RICHARDSHAW ROAD, GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, WEST YORKSHIRE, LS28 6QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACTIONPLAS (HOLDINGS) LIMITED are www.actionplasholdings.co.uk, and www.actionplas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bradford Forster Square Rail Station is 3.9 miles; to Leeds Rail Station is 4.6 miles; to Menston Rail Station is 6.9 miles; to Burley-in-Wharfedale Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actionplas Holdings Limited is a Private Limited Company. The company registration number is 09148692. Actionplas Holdings Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Actionplas Holdings Limited is Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire Ls28 6qw. . JONES, Hannah is a Director of the company. WRAY, Christopher is a Director of the company. WRAY, Jonathan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
JONES, Hannah
Appointed Date: 28 July 2014
45 years old
Director
WRAY, Christopher
Appointed Date: 28 July 2014
41 years old
Director
WRAY, Jonathan
Appointed Date: 28 July 2014
39 years old

Persons With Significant Control

Mr Christopher Wray
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hannah Jones
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Jonathan Wray
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIONPLAS (HOLDINGS) LIMITED Events

19 Jan 2017
Total exemption full accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 300
13 Aug 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
...
... and 0 more events
12 Apr 2015
Change of share class name or designation
30 Oct 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 300.00
30 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2014
Registration of charge 091486920001, created on 30 September 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 1

ACTIONPLAS (HOLDINGS) LIMITED Charges

30 September 2014
Charge code 0914 8692 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Judith Wray Ducan Wray
Description: Contains fixed charge…

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