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PB PUMPS & MOTORS (LONDON) LIMITED

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

This company is commonly known as Pb Pumps & Motors (london) Limited. The company was founded 17 years ago and was given the registration number 06451943. The firm's registered office is in SOUTH CROYDON. You can find them at 25 Orchard Road, Sanderstead, South Croydon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PB PUMPS & MOTORS (LONDON) LIMITED
Company Number:06451943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Orchard Road, Sanderstead, South Croydon, Surrey, England, CR2 9LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW

Corporate Secretary12 December 2007Active
25 Orchard Road, Sanderstead, South Croydon, CR2 9LY

Director12 December 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary12 December 2007Active
1, Lingfield Common Road, Lingfield, United Kingdom, RH7 6BU

Director12 December 2007Active
1 Danecroft Place, Hellingly, Hailsham, England, BN27 4ES

Director12 December 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director12 December 2007Active

People with Significant Control

Mr William Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:1, Lingfield Common Road, Lingfield, England, RH7 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Michael Scott
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:1, Danecroft Place, Hailsham, England, BN27 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Roadnight
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:25, Orchard Road, South Croydon, England, CR2 9LY
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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