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P&M PUMPS LTD

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

This company is commonly known as P&m Pumps Ltd. The company was founded 14 years ago and was given the registration number 06996030. The firm's registered office is in HUNTINGDON. You can find them at Sawtry Court Brookside Ind. Estate, Sawtry, Huntingdon, Cambs. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:P&M PUMPS LTD
Company Number:06996030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Sawtry Court Brookside Ind. Estate, Sawtry, Huntingdon, Cambs, PE28 5SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sawtry Court, Brookside Ind. Estate, Sawtry, Huntingdon, England, PE28 5SB

Secretary20 August 2009Active
Sawtry Court, Brookside Ind. Estate, Sawtry, Huntingdon, England, PE28 5SB

Director20 August 2009Active
Sawtry Court, Brookside Ind. Estate, Sawtry, Huntingdon, England, PE28 5SB

Director20 August 2009Active

People with Significant Control

Mr Matthew Harvey
Notified on:27 September 2022
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Sawtry Court, Brookside Ind. Estate, Huntingdon, United Kingdom, PE28 5SB
Nature of control:
  • Significant influence or control
Mr Matthew Harvey
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Sawtry Court, Brookside Ind. Estate, Huntingdon, PE28 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew Justin Parr
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Sawtry Court, Brookside Ind. Estate, Huntingdon, PE28 5SB
Nature of control:
  • Significant influence or control

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
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-01Officers

Change person director company with change date.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-04-30Resolution

Resolution.

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2019-04-30Change of constitution

Statement of companys objects.

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2019-04-29Capital

Capital allotment shares.

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2019-04-29Capital

Capital variation of rights attached to shares.

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2019-04-29Capital

Capital variation of rights attached to shares.

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2019-04-29Capital

Capital name of class of shares.

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2019-04-29Capital

Capital variation of rights attached to shares.

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2019-04-29Capital

Capital variation of rights attached to shares.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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