This company is commonly known as Pump Drive Limited. The company was founded 26 years ago and was given the registration number 03493937. The firm's registered office is in NEWPORT. You can find them at Unit 1a Ponthir Road, Caerleon, Newport, . This company's SIC code is 25620 - Machining.
| Name | : | PUMP DRIVE LIMITED |
|---|---|---|
| Company Number | : | 03493937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1998 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1a Ponthir Road, Caerleon, Newport, NP18 3NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1a, Ponthir Road, Caerloen, Newport, Wales, NP18 1NY | Secretary | 02 February 1998 | Active |
| Nant-Y-Mynyndd, Llanhennock, Newport, Wales, NP18 1LT | Director | 10 January 2004 | Active |
| Nant-Y-Mynyndd, Llanhennock, Newport, Wales, NP18 1LT | Director | 02 February 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 January 1998 | Active |
| 63 Stockton Road, Newport, | Director | 02 February 1998 | Active |
| 7 Deepweir, Caldicot, Newport, NP6 4JG | Director | 02 February 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 January 1998 | Active |
| Mrs Anne Elaine Maclean | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 1, Ponthir Road, Newport, Wales, NP18 1NY |
| Nature of control | : |
|
| Mr Gordon Stuart Maclean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Dinwood Cottage, Shirenewton, Chepstow, Wales, NP16 6LS |
| Nature of control | : |
|
| Mr Gordon Stuart Maclean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 1a, Ponthir Road, Newport, Wales, NP18 1NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Officers | Change person director company with change date. | Download |
| 2020-10-09 | Officers | Change person secretary company with change date. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.