UKBizDB.co.uk

PUMP SUPPLY & REPAIR GROUP HOLDINGS LTD

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

This company is commonly known as Pump Supply & Repair Group Holdings Ltd. The company was founded 49 years ago and was given the registration number 01187074. The firm's registered office is in MANCHESTER. You can find them at Cp House 3, The Furrows, Stretford, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PUMP SUPPLY & REPAIR GROUP HOLDINGS LTD
Company Number:01187074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1974
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cp House 3, The Furrows, Stretford, Manchester, M32 0SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut Lodge Walnut Lane, Hartford, Northwich, CW8 1QN

Secretary-Active
Apartment 403, Castlegate, 2 Chester Road, Manchester, England, M15 4JB

Director31 July 2002Active
Walnut Lodge Walnut Lane, Hartford, Northwich, CW8 1QN

Director-Active
5 Torr Rise, Tarporley, CW6 0UD

Director-Active
4 Wavell Drive, Unsworth, Bury, BL9 8PG

Director15 May 1992Active
47 Hilton Lane, Prestwich, Manchester, M25 9SA

Director-Active

People with Significant Control

Mrs Ellen Joyce Pendleton-Briers
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Cp House, 3, The Furrows, Manchester, M32 0SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Dale Pendleton
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Cp House, 3, The Furrows, Manchester, M32 0SZ
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-18Resolution

Resolution.

Download
2022-02-18Capital

Capital cancellation shares.

Download
2022-02-18Capital

Capital return purchase own shares.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Accounts

Accounts with accounts type total exemption small.

Download
2015-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-24Accounts

Accounts with accounts type total exemption small.

Download
2014-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-27Officers

Termination director company with name.

Download
2013-11-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.