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HSG PUMP SERVICES LIMITED

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

This company is commonly known as Hsg Pump Services Limited. The company was founded 26 years ago and was given the registration number 03433455. The firm's registered office is in CLECKHEATON. You can find them at Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:HSG PUMP SERVICES LIMITED
Company Number:03433455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 1997
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps
  • 28132 - Manufacture of compressors

Office Address & Contact

Registered Address:Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Dale Park Rise, Cookridge, Leeds, LS16 7PP

Secretary12 September 1997Active
Tudor Lodge, 4 Wigton Grove, Alwoodley, Leeds, United Kingdom, LS17 7DZ

Director12 September 1997Active
6 Dale Park Rise, Cookridge, Leeds, LS16 7PP

Director12 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 1997Active

People with Significant Control

Mr Geoffrey George Thomas
Notified on:01 August 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2021-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-31Address

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

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2020-01-30Insolvency

Liquidation voluntary statement of affairs.

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2020-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-30Resolution

Resolution.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-09-09Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2017-03-19Officers

Change person director company with change date.

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2017-03-19Officers

Change person director company with change date.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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2011-11-30Accounts

Accounts with accounts type total exemption small.

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2011-09-05Annual return

Annual return company with made up date full list shareholders.

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2010-09-01Annual return

Annual return company with made up date full list shareholders.

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