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Firs Pumping Station Limited, HP17 0TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRS PUMPING STATION LIMITED

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

This company is commonly known as Firs Pumping Station Limited. The company was founded 6 years ago and was given the registration number 11330428. The firm's registered office is in AYLESBURY. You can find them at 29 Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:FIRS PUMPING STATION LIMITED
Company Number:11330428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:29 Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, United Kingdom, HP17 0TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Chalkshire Road, Butlers Cross, Aylesbury, United Kingdom, HP17 0TS

Secretary26 April 2018Active
29, Chalkshire Road, Butlers Cross, Aylesbury, United Kingdom, HP17 0TS

Director01 November 2018Active
29, Chalkshire Road, Butlers Cross, Aylesbury, United Kingdom, HP17 0TS

Director26 April 2018Active
3 The Firs, High Street, Whitchurch, Aylesbury, England, HP22 4JU

Director01 November 2018Active
3 Firs Cottages, High Street, Whitchurch, Aylesbury, England, HP22 4JU

Director01 November 2018Active
4, Firs Cottages, The Firs, High Street, Whitchurch, United Kingdom, HP22 4JU

Director24 July 2021Active
4 The Firs, High Street, Whitchurch, Aylesbury, England, HP22 4JU

Director01 November 2018Active
4 Firs Cottages, High Street, Whitchurch, Aylesbury, England, HP22 4JU

Director01 November 2018Active

People with Significant Control

Mrs Joann Theresa Simon
Notified on:04 July 2021
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:4, Firs Cottages, The Firs, Whitchurch, United Kingdom, HP22 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Elaine Hartley
Notified on:26 April 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:3 Firs Cottages, The Firs, High Street, Aylesbury, England, HP22 4JU
Nature of control:
  • Significant influence or control as trust
Mr Nicholas John Hartley
Notified on:26 April 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:3 Firs Cottages, The Firs, High Street, Aylesbury, England, HP22 4JU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Malcolm John Crouch
Notified on:12 November 2018
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:29, Chalkshire Road, Aylesbury, England, HP17 0TS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Miss Emma Jade Anstead
Notified on:12 November 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:4 Firs Cottage, The Firs High Street, Aylesbury, United Kingdom, HP22 4JU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sam Alexander Richard Jones
Notified on:12 November 2018
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:4 Firs Cottages The Firs, High Street, Aylesbury, United Kingdom, HP22 4JU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Jennifer Anne Crouch
Notified on:12 November 2018
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:29, Chalkshire Road, Aylesbury, England, HP17 0TS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Malcolm Crouch
Notified on:26 April 2018
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:29, Chalkshire Road, Aylesbury, United Kingdom, HP17 0TS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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