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R M PUMPS (CUMBRIA) LIMITED

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

This company is commonly known as R M Pumps (cumbria) Limited. The company was founded 23 years ago and was given the registration number 04008951. The firm's registered office is in PENRITH. You can find them at Unit 68 Gilwilly Road, Gilwilly Industrial Estate, Penrith, Cumbria. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:R M PUMPS (CUMBRIA) LIMITED
Company Number:04008951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 68 Gilwilly Road, Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash Bank Farm,, Unthank, Gamblesby, Penrith, CA10 1JB

Secretary01 November 2006Active
1 Hillcrest, Little Salkeld, Penrith, United Kingdom, CA10 1NN

Director01 October 2004Active
Ash Bank Farm,, Unthank, Gamblesby, Penrith, CA10 1JB

Director01 February 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 June 2000Active
12 Milner Mount, Penrith, CA11 8HD

Secretary01 February 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 June 2000Active
Brigadoon, Eaglesfield, Lockerbie, Scotland, DG11 3JT

Director01 February 2001Active

People with Significant Control

Mr Richard Gordon Henry
Notified on:01 June 2017
Status:Active
Date of birth:September 1957
Nationality:British
Address:Unit 68 Gilwilly Road, Penrith, CA11 9BL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-22Capital

Capital cancellation shares.

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2021-02-22Capital

Capital cancellation shares.

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2021-02-15Mortgage

Mortgage satisfy charge full.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-23Capital

Capital return purchase own shares.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Officers

Change person director company with change date.

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