This company is commonly known as Packaged Pumps Systems Limited. The company was founded 17 years ago and was given the registration number 06179071. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 28131 - Manufacture of pumps.
Name | : | PACKAGED PUMPS SYSTEMS LIMITED |
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Company Number | : | 06179071 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, England, CM23 3BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Causeway House, 1 Dane Street, Bishop's Stortford, England, CM23 3BT | Secretary | 01 April 2020 | Active |
3, Chemin De Ronde, Biot, France, 06410 | Director | 15 January 2020 | Active |
Causeway House, 1 Dane Street, Bishop's Stortford, England, CM23 3BT | Director | 22 March 2007 | Active |
5 Ducketts Wharf, South Street, Bishops Stortford, Herts, CM23 3AR | Secretary | 22 March 2007 | Active |
Mrs Catherine Jill Davis | ||
Notified on | : | 21 December 2018 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Causeway House, 1 Dane Street, Bishop's Stortford, England, CM23 3BT |
Nature of control | : |
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Mr Ian Davis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Causeway House, 1 Dane Street, Bishop's Stortford, England, CM23 3BT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-03 | Officers | Appoint person secretary company with name date. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Officers | Appoint person director company with name date. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Officers | Change person director company with change date. | Download |
2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-11 | Address | Change registered office address company with date old address new address. | Download |
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