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PUMP HOUSE DESIGNS LIMITED

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

This company is commonly known as Pump House Designs Limited. The company was founded 22 years ago and was given the registration number 04440916. The firm's registered office is in SEDLESCOMBE. You can find them at Pump House Yard, The Green, Sedlescombe, East Sussex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PUMP HOUSE DESIGNS LIMITED
Company Number:04440916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Pump House Yard, The Green, Sedlescombe, East Sussex, TN33 0QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pump House Yard, The Green, Sedlescombe, TN33 0QA

Secretary31 May 2006Active
Pump House Yard, The Green, Sedlescombe, TN33 0QA

Director06 April 2008Active
Pump House Yard, The Green, Sedlescombe, TN33 0QA

Director16 May 2002Active
Pump House Yard, The Green, Sedlescombe, TN33 0QA

Director01 September 2003Active
Pump House Yard, The Green, Sedlescombe, TN33 0QA

Director31 August 2004Active
42 Baldslow Down, St Leonards On Sea, TN37 7NJ

Secretary16 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 May 2002Active
42 Baldslow Down, St Leonards On Sea, TN37 7NJ

Director15 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 May 2002Active

People with Significant Control

Mr Andrew Jonathan Gerken
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Pump House Yard,, The Green, Sedlescombe, England, TN33 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Robert Eric Fasey
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Pump House Yard,, The Green, Sedlescombe, England, TN33 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Jonathon Gerken
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Pump House Yard,, The Green, Sedlescombe, England, TN33 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Jayne Fasey
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Pump House Yard,, The Green, Sedlescombe, England, TN33 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Jean Gerken
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Pump House Yard,, The Green, Sedlescombe, England, TN33 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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