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Nom

Actionplas (Holdings) Limited
Adresse
Richardshaw Road
Grangefield Industrial Estate
Pudsey
LS28 6QW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09148692 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tegritec Ltd Status: Active Notified: 28/02/2024 Companies House Number: 14933268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Hannah Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1980 Nature of Control
  • Significant influence or control
    •
    Wray, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2024 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wray, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2024 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Wray, Christopher Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 28/07/2014 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Hannah Pudsey, United Kingdom Status: Ceased Notified: 28/07/2014 Ceased: 28/02/2024 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wray, Jonathan Pudsey, United Kingdom Status: Ceased Notified: 28/07/2014 Ceased: 28/02/2024 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Actionplas Limited Status: Active Companies House Number: 02649948