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PUMPTEC ENGINEERING SERVICES LTD

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

This company is commonly known as Pumptec Engineering Services Ltd. The company was founded 20 years ago and was given the registration number 04852488. The firm's registered office is in WIRRAL. You can find them at 8 Caldbeck Road, Croft Business Park, Bromborough, Wirral, Merseyside. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:PUMPTEC ENGINEERING SERVICES LTD
Company Number:04852488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:8 Caldbeck Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL

Secretary16 September 2005Active
8, Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL

Director31 July 2003Active
8, Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL

Director23 December 2003Active
25 Ennerdale Road, Wallasey, L45 0LZ

Secretary31 July 2003Active
25 Ennerdale Road, Wallasey, CH45 0LX

Secretary17 November 2003Active
25 Ennerdale Road, Wallasey, L45 0LZ

Director31 July 2003Active

People with Significant Control

Mrs Devina Mallon
Notified on:31 July 2020
Status:Active
Date of birth:September 1957
Nationality:British
Address:8, Caldbeck Road, Croft Business Park, Wirral, CH62 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Mallon
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:8, Caldbeck Road, Croft Business Park, Wirral, CH62 3PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Officers

Change person secretary company with change date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-12-16Capital

Capital name of class of shares.

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2019-12-16Resolution

Resolution.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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