This company is commonly known as Huntingdon Pump Company Limited. The company was founded 25 years ago and was given the registration number 03686949. The firm's registered office is in WYBOSTON. You can find them at Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford. This company's SIC code is 28131 - Manufacture of pumps.
| Name | : | HUNTINGDON PUMP COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03686949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1998 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wootton Taylor, 30 Foregate Street, Worcester, England, WR1 1DS | Director | 14 September 2021 | Active |
| 2 Sharps Lane, Alconbury, Huntingdon, PE28 4HB | Secretary | 22 December 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 December 1998 | Active |
| 24 Belmont Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3EW | Director | 09 July 2019 | Active |
| 53 Pantheon Road, Chandlers Ford, Eastleigh, SO53 2PD | Director | 01 January 2003 | Active |
| 59 Ang Mokio Ave. 8, 21-12 Centro Residences, Singapore, Singapore, 567752 | Director | 09 July 2019 | Active |
| 19 Oakfield Gardens, Shirley, Southampton, United Kingdom, SO16 6DE | Director | 02 September 2020 | Active |
| Wootton Taylor, 30 Foregate Street, Worcester, England, WR1 1DS | Director | 14 September 2021 | Active |
| 10, Hall Close, Little Paxton, St Neots, England, PE19 6QS | Director | 22 December 1998 | Active |
| 2, Sharps Lane, Alconbury, Huntingdon, United Kingdom, PE28 4HB | Director | 12 December 2013 | Active |
| 2 Sharps Lane, Alconbury, Huntingdon, PE28 4HB | Director | 22 December 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 December 1998 | Active |
| Mr Lee Edgington | ||
| Notified on | : | 14 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wootton Taylor, 30 Foregate Street, Worcester, England, WR1 1DS |
| Nature of control | : |
|
| Mr Ian Andrew Goddard | ||
| Notified on | : | 14 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 2021 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wootton Taylor, 30 Foregate Street, Worcester, England, WR1 1DS |
| Nature of control | : |
|
| Brian John Colin Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 53 Pantheon Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 2PD |
| Nature of control | : |
|
| Mrs Deborah Anne Hose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Sharps Lane, Alconbury, Huntingdon, United Kingdom, PE28 4HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-12-02 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
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