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PUMPSERV LIMITED

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

This company is commonly known as Pumpserv Limited. The company was founded 6 years ago and was given the registration number 11087280. The firm's registered office is in MORDEN. You can find them at Unit 7 Beverley Trading Estate, Garth Road, Morden, Surrey. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:PUMPSERV LIMITED
Company Number:11087280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:Unit 7 Beverley Trading Estate, Garth Road, Morden, Surrey, United Kingdom, SM4 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA

Director11 October 2023Active
Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA

Director11 October 2023Active
Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA

Director11 October 2023Active
Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA

Director11 October 2023Active
Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA

Director11 October 2023Active
Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA

Director11 October 2023Active
Unit 7 Beverley Trading Estate, Garth Road, Morden, United Kingdom, SM4 4LU

Director29 November 2017Active

People with Significant Control

Elmbridge Pump Company Ltd
Notified on:11 October 2023
Status:Active
Country of residence:England
Address:Unit A Quedgeley West Business Park, Bristol Road, Gloucester, England, GL2 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Keltic Engineering Group Limited
Notified on:29 November 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 7 Beverley Trading Estate, Garth Road, Morden, United Kingdom, SM4 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-11-10Accounts

Change account reference date company previous shortened.

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2023-11-07Resolution

Resolution.

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2023-11-07Incorporation

Memorandum articles.

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2023-10-30Accounts

Change account reference date company current extended.

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2023-10-24Address

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

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Change account reference date company previous extended.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-05-17Capital

Capital allotment shares.

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2022-05-17Capital

Capital allotment shares.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Accounts with accounts type dormant.

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