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RD EVANS PUMP ENGINEERS LIMITED

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

This company is commonly known as Rd Evans Pump Engineers Limited. The company was founded 9 years ago and was given the registration number 09492628. The firm's registered office is in BASILDON. You can find them at Suite 30 Cornwallis House, Howard Chase, Basildon, Essex. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:RD EVANS PUMP ENGINEERS LIMITED
Company Number:09492628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2015
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom, SS14 3BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 30, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB

Director16 March 2015Active
Suite 30, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB

Director01 January 2024Active
20 Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director16 March 2015Active

People with Significant Control

Mr Hari-Lee Evans
Notified on:19 March 2024
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:United Kingdom
Address:Suite 30, Cornwallis House, Basildon, United Kingdom, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Evans
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Suite 30, Cornwallis House, Basildon, United Kingdom, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-02-27Officers

Termination director company with name termination date.

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2024-01-12Accounts

Change account reference date company current extended.

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2024-01-09Officers

Appoint person director company with name date.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-08-12Address

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

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-23Gazette

Gazette filings brought up to date.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Change account reference date company previous shortened.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-12-14Capital

Capital allotment shares.

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