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ARMSTRONG PUMPS LIMITED

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

This company is commonly known as Armstrong Pumps Limited. The company was founded 47 years ago and was given the registration number 01294120. The firm's registered office is in MANCHESTER. You can find them at 1 Wolverton Street, , Manchester, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:ARMSTRONG PUMPS LIMITED
Company Number:01294120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:1 Wolverton Street, Manchester, M11 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Bertrand Avenue, Toronto, Canada,

Secretary26 November 1996Active
Stable 6, Stable Road, Colchester, England, CO2 7GL

Corporate Secretary06 July 2010Active
61 Highland Avenue, Toronto, Canada, M4W 2A2

Director-Active
23, Bertrand Avenue, Toronto, Canada,

Director-Active
1, Wolverton Street, Manchester, M11 2ET

Director07 January 2021Active
4-5 North Hill, Colchester, CO1 1EB

Secretary-Active
4 North Hill, Colchester, CO1 1EB

Corporate Secretary30 April 1996Active
PO BOX 888, Grand Cayman, B W I,

Director-Active
Newnham Grounds, Daventry, NN11 3EP

Director18 January 1999Active
9 Firmins Court, West Bergholt, Colchester, CO6 3BQ

Director-Active
15 Chudleigh Avenue, Toronto, Canada, FOREIGN

Director-Active
60 Larabee Crescent, Don Mills, Canada, FOREIGN

Director-Active
3 Albion Close, London, W2 2AT

Director01 July 1993Active

People with Significant Control

Mr Charles Allan Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:Canadian
Country of residence:Canada
Address:C/O S.A. Armstrong, 23, Bertrand Avenue, Toronto, Canada,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Cary Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:Canadian
Country of residence:Canada
Address:C/O S.A. Armstrong, 23, Bertrand Avenue, Toronto, Canada,
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type group.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-07-06Resolution

Resolution.

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2023-06-26Capital

Capital allotment shares.

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2023-05-22Accounts

Accounts with accounts type group.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-20Officers

Change person director company with change date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type group.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type group.

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2021-01-11Officers

Appoint person director company with name date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type group.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type group.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type group.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Address

Move registers to sail company with new address.

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2016-10-10Accounts

Accounts with accounts type group.

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2016-05-24Address

Move registers to sail company with new address.

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2016-05-24Address

Move registers to sail company with new address.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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