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ALLSEBROOK PUMPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allsebrook Pumps Limited. The company was founded 27 years ago and was given the registration number 03307106. The firm's registered office is in HITCHIN. You can find them at The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ALLSEBROOK PUMPS LIMITED
Company Number:03307106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, England, SG5 3PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, England, SG5 3PF

Director31 January 2017Active
The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, England, SG5 3PF

Director31 January 2017Active
10, Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, England, RG9 5QW

Secretary01 November 2002Active
7 Milldown Avenue, Goring, Reading, RG8 0AS

Secretary24 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 January 1997Active
Ivy Cottage, Nethercote, Tackley, OX5 3AT

Director24 January 1997Active
15a Linkside Avenue, Oxford, OX2 8HY

Director24 January 1997Active
10, Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, England, RG9 5QW

Director24 January 1997Active
The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, England, SG5 3PF

Director31 January 2017Active
7 Milldown Avenue, Goring, Reading, RG8 0AS

Director24 January 1997Active

People with Significant Control

Ms Susan Elizabeth Gates
Notified on:14 February 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:The Straw Barn, Upton End Farm Business Park, Meppershall Road, Hitchin, England, SG5 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Brian Coles
Notified on:14 February 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:The Straw Barn, Upton End Farm Business Park, Meppershall Road, Hitchin, England, SG5 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Gee
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:The Straw Barn, Upton End Farm Business Park, Meppershall Road, Hitchin, England, SG5 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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