This company is commonly known as Pumps (uk) Limited. The company was founded 21 years ago and was given the registration number 04501085. The firm's registered office is in EDENBRIDGE. You can find them at Marlbridge House, Enterprise Way, Edenbridge, Kent. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | PUMPS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04501085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Riverside House, River Lawn Road, Tonbridge, United Kingdom, TN9 1EP | Secretary | 15 July 2004 | Active |
| 37 Riverside House, River Lawn Road, Tonbridge, United Kingdom, TN9 1EP | Director | 05 September 2002 | Active |
| 37 Riverside House, River Lawn Road, Tonbridge, United Kingdom, TN9 1EP | Director | 20 June 2007 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 01 August 2002 | Active |
| 171 Syon Lane, Isleworth, TW7 5PZ | Secretary | 05 September 2002 | Active |
| Chartlands Itchingwood, Common Road, Oxted, RH8 0RL | Secretary | 09 August 2002 | Active |
| 171 Syon Lane, Isleworth, TW7 5PZ | Director | 05 September 2002 | Active |
| Chartlands Itchingwood, Common Road, Oxted, RH8 0RL | Director | 09 August 2002 | Active |
| Chartlands, Itchingwood Common Road, Oxted, RH8 0RL | Director | 09 August 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 August 2002 | Active |
| Mr Peter Bunton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF |
| Nature of control | : |
|
| Mrs Olga Gatto-Bunton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 37 Riverside House, River Lawn Road, Tonbridge, United Kingdom, TN9 1EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Officers | Change person secretary company with change date. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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