ACTION PUMPS LIMITED

active Company number 03548165

Private Limited by Shares · Incorporated on 17th Apr 1998

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SIC code: 46130
Registered office: Leeds, LS10 1PS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ACTION PUMPS LIMITED is a private limited by shares company based in Leeds. It was incorporated on 17th Apr 1998 and is currently showing its status as 'Active'. The company's stated activity is Agents involved in the sale of timber and building materials.

4 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

46130 — Agents involved in the sale of timber and building materials

Property intelligence

Latest sale price in LS10 1PS £2,360,000 as of 19th Mar 2015 View postcode page

Average price (all time) £2,360,000

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cornelius Stack	Director	29th Jul 2016	This company	Irish	View profile
Michael Stack	Director	29th Jul 2016	This company	Irish	View profile
Richard Stack	Director	29th Jul 2016		Irish	View profile
Robert Stack	Director	29th Jul 2016	This company	Irish	View profile
Tricel Holdings (Uk) Limited	Corporate PSC	13th Dec 2022	—	—	View profile
Acstk Holdings Unlimited Company (ceased)	Corporate PSC	29th May 2019	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TRICEL COMPOSITES (GB) LIMITED	02082583	10th Dec 1986	active

Actions

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Company snapshot

Status: active
Incorporated: 17th Apr 1998
Company type: Private Limited by Shares
SIC code: 46130
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Apr 1998 Company incorporated
17th Apr 1998 Patricia McGee appointed as Director
17th Apr 1998 Joseph Rankin appointed as Director
17th Apr 1998 Joseph Rankin appointed as Secretary
17th Apr 1998 David Venus appointed as Nominee director
17th Apr 1998 David Venus resigned as Nominee director
17th Apr 1998 Douglas Armour appointed as Nominee secretary
17th Apr 1998 Douglas Armour resigned as Nominee secretary
31st Aug 2007 Roger Gill appointed as Director
31st Aug 2007 Roger Gill appointed as Secretary
31st Aug 2007 Joseph Rankin resigned as Director
31st Aug 2007 Joseph Rankin resigned as Secretary
13th Nov 2007 Roger Gill resigned as Secretary
13th Nov 2007 Patricia Mggee appointed as Secretary
13th Nov 2007 John Aird appointed as Director
13th Nov 2007 Frank Brown appointed as Director
30th Apr 2008 Patricia Mggee resigned as Secretary
30th Apr 2008 Patricia McGee resigned as Director
1st May 2008 Christine Gill appointed as Secretary
14th Jan 2009 John Aird resigned as Director
6th Apr 2014 Roger Brown appointed as Director
29th Jul 2016 Roger Gill resigned as Director
29th Jul 2016 Roger Brown resigned as Director
29th Jul 2016 Richard Stack appointed as Director
29th Jul 2016 Cornelius Stack appointed as Director
29th Jul 2016 Michael Stack appointed as Director
29th Jul 2016 Robert Stack appointed as Director
29th Jul 2016 Christine Gill resigned as Secretary
29th Jul 2016 Kevin Lawson appointed as Director
29th Jul 2016 Frank Brown resigned as Director
29th May 2019 Acstk Holdings Unlimited Company appointed as Corporate PSC
15th Apr 2021 Kevin Lawson resigned as Director
13th Dec 2022 Tricel Holdings (Uk) Limited appointed as Corporate PSC
13th Dec 2022 Acstk Holdings Unlimited Company ceased to be a Corporate PSC
13th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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