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DIAPHRAGM PUMPS & SPARES LIMITED

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

This company is commonly known as Diaphragm Pumps & Spares Limited. The company was founded 20 years ago and was given the registration number 04973112. The firm's registered office is in ILFORD. You can find them at 106 Charter Avenue, , Ilford, Essex. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:DIAPHRAGM PUMPS & SPARES LIMITED
Company Number:04973112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products
  • 22290 - Manufacture of other plastic products
  • 28120 - Manufacture of fluid power equipment
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:106 Charter Avenue, Ilford, Essex, England, IG2 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106 Charter Avenue, Ilford, England, IG2 7AD

Secretary02 September 2017Active
106 Charter Avenue, Ilford, England, IG2 7AD

Director21 November 2003Active
106 Charter Avenue, Ilford, England, IG2 7AD

Director02 September 2017Active
106 Charter Avenue, Ilford, England, IG2 7AD

Secretary21 November 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary21 November 2003Active
106 Charter Avenue, Ilford, England, IG2 7AD

Director21 November 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director21 November 2003Active

People with Significant Control

Mr David Thomas Rozee
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:106 Charter Avenue, Ilford, England, IG2 7AD
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 (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
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-06-09Accounts

Change account reference date company previous extended.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-09-22Officers

Appoint person director company with name date.

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2017-09-22Officers

Appoint person secretary company with name date.

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2017-09-18Officers

Termination secretary company with name termination date.

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2017-09-18Officers

Termination director company with name termination date.

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2017-05-22Address

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

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2017-05-22Officers

Change person director company with change date.

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2017-05-22Officers

Change person secretary company with change date.

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2017-05-22Officers

Change person director company with change date.

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2017-05-22Officers

Change person director company with change date.

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2017-03-17Accounts

Accounts with accounts type dormant.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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