This company is commonly known as Pumps And Gearboxes Ltd. The company was founded 23 years ago and was given the registration number 04148794. The firm's registered office is in OWL LANE DEWSBURY. You can find them at Richard Alan House, Shaw Cross Business Park, Owl Lane Dewsbury, West Yorkshire. This company's SIC code is 46620 - Wholesale of machine tools.
| Name | : | PUMPS AND GEARBOXES LTD |
|---|---|---|
| Company Number | : | 04148794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Richard Alan House, Shaw Cross Business Park, Owl Lane Dewsbury, West Yorkshire, WF12 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Richard Alan House, Shaw Cross Business Park, Owl Lane Dewsbury, WF12 7RD | Director | 22 January 2010 | Active |
| Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW | Director | 29 March 2018 | Active |
| Richard Alan House, Shaw Cross Business Park, Owl Lane Dewsbury, WF12 7RD | Director | 26 January 2001 | Active |
| Richard Alan House, Shaw Cross Business Park, Owl Lane Dewsbury, WF12 7RD | Secretary | 21 April 2008 | Active |
| Belmont 1 Richmond Road, Common Side, Batley, WF17 6JY | Secretary | 09 October 2006 | Active |
| Dale House, Tivy Dale, Cawthorne, South Yorkshire, England, S75 4EH | Secretary | 26 January 2002 | Active |
| The Farmhouse, Wood Lea Farm Shepley, Huddersfield, HD8 8ES | Secretary | 30 September 2005 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 26 January 2001 | Active |
| Greenacres, 913 Halifax Road Scholes, Cleckheaton, BD19 6PH | Secretary | 26 January 2001 | Active |
| 28 Westfield Road, Rothwell, Leeds, LS26 0SJ | Director | 26 January 2002 | Active |
| 277 Healey Lane, Batley, WF17 8DE | Director | 26 January 2002 | Active |
| 376, New Hey Road, Huddersfield, HD3 4GP | Director | 22 November 2002 | Active |
| The Farmhouse, Wood Lea Farm Shepley, Huddersfield, HD8 8ES | Director | 30 September 2005 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 26 January 2001 | Active |
| Robert Paul Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Address | : | Richard Alan House, Owl Lane Dewsbury, WF12 7RD |
| Nature of control | : |
|
| Mr Steven Lee Gill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Address | : | Richard Alan House, Owl Lane Dewsbury, WF12 7RD |
| Nature of control | : |
|
| Pumps & Gearboxes Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Richard Alan House, Shaw Cross Business Park, Dewsbury, England, WF12 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Incorporation | Memorandum articles. | Download |
| 2018-04-17 | Resolution | Resolution. | Download |
| 2018-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.