ACTION PUMPS LIMITED
Non-Trading
General Information
NAME
ACTION PUMPS LIMITED
COMPANY NUMBER
03548165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
17/04/1998
(26 years and 8 months old)
WEBSITE
https://www.tricelcomposites.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/04/1998
03/01/2023
GLASPLIES LIMITED
LEEDS
LS10 1PS
Telephone: 01704540626
TPS: No
Unit A
Fox Way
South Accommodation Road
LEEDS
LS10 1PS
Telephone: 540626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTION PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
17/04/1998 - 30/04/2008 (10years) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TKG CENTRAL UNLIMITED | N/A | N/A |
| FINOL OILS UNLIMITED COMPANY | N/A | N/A |
| MONTROSE OIL LIMITED | N/A | N/A |
| TRICEL (KILLARNEY) UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 31/05/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 01/01/2018 | Richard Stuart Stack (921154973) has left the board |
| 01/01/2018 | New Board Member Richard Stuart Stack (913970851) Appointed |
| 03/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Cornelius John Stack (920349557) Appointed |
| 15/08/2016 | Cornelius John Stack (921155300) has left the board |
| 08/08/2016 | Change in Reg. Office |
| 08/08/2016 | New Board Member Cornelius John Stack (921155300) Appointed |
| 08/08/2016 | New Board Member Richard Stuart Stack (921154973) Appointed |
| 08/08/2016 | New Board Member Robert Patrick Stack (921155171) Appointed |
| 08/08/2016 | New Board Member Michael Joseph Stack (921153849) Appointed |
| 08/08/2016 | Frank Brown (900971318) has left the board |
| 08/08/2016 | Roger Gill (912433835) has left the board |
| 08/08/2016 | Roger Philip Brown (913507826) has left the board |
| 08/08/2016 | Christine Lesley Gill (902605481) has left the board |
| 05/08/2016 | New Board Member Kevin Mackay Lawson (903115103) Appointed |
| 29/04/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member Roger Philip Brown (913507826) Appointed |
| 20/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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