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Pumptronics Europe Limited, OX2 9GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PUMPTRONICS EUROPE LIMITED

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

This company is commonly known as Pumptronics Europe Limited. The company was founded 27 years ago and was given the registration number 03404236. The firm's registered office is in OXFORD. You can find them at 2 Chawley Park, Cumnor Hill, Oxford, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PUMPTRONICS EUROPE LIMITED
Company Number:03404236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG

Director14 May 2018Active
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG

Director05 January 2012Active
17 Wyngates, Blofield, Norwich, NR13 4JG

Secretary10 August 1998Active
12, Lyngate, North Walsham,

Secretary16 July 1997Active
Wrongs Farm, Great Cornard, Sudbury, CO10 0NH

Secretary11 July 2003Active
Neaches Farm, Felmingham, North Walsham, NR28 0JX

Secretary19 May 1998Active
43 Tattersall Close, Wokingham, RG11 2LP

Secretary14 July 2005Active
46, Heol Pentre Felen, Llangyfelach, Swansea, Wales, SA6 6BY

Director17 July 2014Active
The Premier Group, Upper Bourne End Lane, Hemel Hempstead, England, HP1 2UJ

Director01 June 2016Active
Wrongs Farm, Great Cornard, Sudbury, CO10 0NH

Director11 July 2003Active
Wrongs Farm, Great Cornard, Sudbury, CO10 0NH

Director11 July 2003Active
Neaches Farm, Felmingham, North Walsham, NR28 0JX

Director16 July 1997Active
54 Henry Street, Reading, RG1 2NN

Director14 July 2005Active
43 Tattersall Close, Wokingham, RG11 2LP

Director14 July 2005Active
2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG

Director14 May 2018Active
Trinity Works, Bourne End Lane, Hemel Hempstead, HP1 2UJ

Director01 June 2016Active

People with Significant Control

Hytek (Gb) Limited
Notified on:14 May 2018
Status:Active
Country of residence:England
Address:2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Premier Pump And Tank Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Works, Bourne End Mills, Hemel Hempstead, England, HP1 2UJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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