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PUMP SERVICES SURREY LTD

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

This company is commonly known as Pump Services Surrey Ltd. The company was founded 8 years ago and was given the registration number 10061076. The firm's registered office is in FARNHAM. You can find them at Unit 3 Hurlands Business Centre, Hurlands Close, Farnham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PUMP SERVICES SURREY LTD
Company Number:10061076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England, GU9 9JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 1 Kings Road, Crowthorne, United Kingdom, RG45 7BF

Director14 March 2016Active
Unit 2, Hurlands Business Centre, Hurlands Close, Farnham, England, GU9 9JE

Director20 March 2024Active
Unit 7, Beverley Trading Estate, Garth Road, England, SM4 4LU

Director23 June 2017Active
126 Queens Road, North Camp, England, GU14 6JY

Director30 September 2021Active

People with Significant Control

Mr Matthew Conleth Magee
Notified on:31 May 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Unit 7, Beverley Trading Estate, Garth Road, England, SM4 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Paul Pangborn
Notified on:01 June 2016
Status:Active
Date of birth:September 1963
Nationality:English
Country of residence:England
Address:58 Lime Avenue, Camberley, England, GU15 2BQ
Nature of control:
  • Significant influence or control as firm

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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2024-03-22Officers

Appoint person director company with name date.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2022-02-14Officers

Termination director company with name termination date.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-07-28Address

Change registered office address company with date old address new address.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-27Persons with significant control

Cessation of a person with significant control.

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2019-08-26Officers

Termination director company with name termination date.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Persons with significant control

Cessation of a person with significant control.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2018-07-24Capital

Capital name of class of shares.

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2018-05-17Persons with significant control

Change to a person with significant control without name date.

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