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CONSOLIDATED PUMPS (U.K.) LIMITED

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

This company is commonly known as Consolidated Pumps (u.k.) Limited. The company was founded 23 years ago and was given the registration number 04146578. The firm's registered office is in MANCHESTER. You can find them at 10th Floor, 3 Hardman Street, Manchester, M33hs. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSOLIDATED PUMPS (U.K.) LIMITED
Company Number:04146578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10th Floor, 3 Hardman Street, Manchester, M33hs, England, M3 3HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Coolkill, Sandyford, Dublin 18, Ireland,

Secretary24 January 2001Active
41, Coolkill, Sandyford, Dublin 18, Ireland,

Director24 January 2001Active
10th Floor, 3 Hardman Street, Manchester, England, M3 3HS

Director25 March 2019Active
41, Coolkill, Sandyford, Dublin 18, Ireland,

Director24 January 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 January 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 January 2001Active
30 Ballintree Village, Tyrellstown, Ireland, IRISH

Director17 January 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 January 2001Active

People with Significant Control

Mr Ronald Kevin Tolan
Notified on:01 June 2016
Status:Active
Date of birth:May 1943
Nationality:Irish
Country of residence:Ireland
Address:41, Coolkill, Sandyford, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Appoint person director company with name date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-31Address

Change registered office address company with date old address new address.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Officers

Change person director company with change date.

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2013-12-05Address

Change registered office address company with date old address.

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