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PISCES PUMPS LTD

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

This company is commonly known as Pisces Pumps Ltd. The company was founded 23 years ago and was given the registration number 04019371. The firm's registered office is in NR LEEK. You can find them at Units 4-6 Churnet Court, Churnetside Business Park Harrison Way, Cheddleton, Nr Leek, Staffordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PISCES PUMPS LTD
Company Number:04019371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Units 4-6 Churnet Court, Churnetside Business Park Harrison Way, Cheddleton, Nr Leek, Staffordshire, ST13 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowholt Farm, Basford, Leek, United Kingdom, ST13 7DU

Secretary03 September 2014Active
Crowholt Farm, Basford, Leek, United Kingdom, ST13 7DU

Director22 June 2000Active
5, Byron Close, Cheadle, Stoke-On-Trent, ST10 1XB

Secretary22 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 June 2000Active
5, Byron Close, Cheadle, Stoke-On-Trent, ST10 1XB

Director22 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 June 2000Active

People with Significant Control

Mr Steven Charles Barker
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Crowholt Farm, Basford, Leek, United Kingdom, ST13 7DU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-24Capital

Capital cancellation shares.

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2019-10-24Capital

Capital return purchase own shares.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Resolution

Resolution.

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2016-06-20Capital

Capital name of class of shares.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Capital

Capital cancellation shares.

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2014-10-01Capital

Capital return purchase own shares.

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2014-09-04Officers

Appoint person secretary company with name date.

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