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PUMPTRACK LIMITED

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

This company is commonly known as Pumptrack Limited. The company was founded 39 years ago and was given the registration number 01890184. The firm's registered office is in FIELD BROUGHTON GRANGE OVER SA. You can find them at Ian Dalzell, Broughton Lodge Mews, Field Broughton Grange Over Sa, Cumbria. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:PUMPTRACK LIMITED
Company Number:01890184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Ian Dalzell, Broughton Lodge Mews, Field Broughton Grange Over Sa, Cumbria, LA11 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ian Dalzell, Broughton Lodge Mews, Field Broughton Grange Over Sand, LA11 6HL

Secretary28 January 2014Active
Moir Lea Pipers Close, Storth, Milnthorpe, LA7 7LW

Director-Active
Ian Dalzell, Broughton Lodge Mews, Field Broughton Grange Over Sand, LA11 6HL

Director19 February 2013Active
Ian Dalzell, Broughton Lodge Mews, Field Broughton Grange Over Sand, LA11 6HL

Director13 August 2015Active
Moir Lea Pipers Close, Storth, Milnthorpe, LA7 7LW

Secretary-Active
Moir Lea Pipers Close, Storth, Milnthorpe, LA7 7LW

Director-Active
Chipper Kyle, Main Street, Finstown Kirkwall, KW17 2EL

Director-Active

People with Significant Control

Mr Ian Stewart Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:Ian Dalzell, Field Broughton Grange Over Sand, LA11 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Officers

Change person director company with change date.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-08-16Officers

Appoint person director company with name date.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Officers

Appoint person secretary company with name.

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