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RUHRPUMPEN INDUSTRIAL EUROPA LIMITED

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

This company is commonly known as Ruhrpumpen Industrial Europa Limited. The company was founded 4 years ago and was given the registration number 12028040. The firm's registered office is in LANCING. You can find them at 22 Commerce Way, Lancing Business Park, Lancing, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:RUHRPUMPEN INDUSTRIAL EUROPA LIMITED
Company Number:12028040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:22 Commerce Way, Lancing Business Park, Lancing, England, BN15 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Commerce Way, Lancing Business Park, Lancing, England, BN15 8TA

Director03 June 2019Active
22, Commerce Way, Lancing Business Park, Lancing, England, BN15 8TA

Director03 June 2019Active
22, 22 Commerce Way, Lancing Business Park, Lancing, England, BN15 8TA

Director24 June 2019Active

People with Significant Control

Mr Cesar Augusto Elizondo Garza
Notified on:01 July 2019
Status:Active
Date of birth:December 1957
Nationality:Mexican
Country of residence:Mexico
Address:Corporacion Eg Sa De Cv, Niquel 9204, Garcia, Mexico, 66000
Nature of control:
  • Significant influence or control
Mr Jose Aquiles Elizondo Garza
Notified on:01 July 2019
Status:Active
Date of birth:November 1958
Nationality:Mexican
Country of residence:Mexico
Address:Corporacion Eg Sa De Cv, Niquel 9204, Garcia, Mexico, 66000
Nature of control:
  • Significant influence or control
Ruhrpumpen Industrial, S.A. De C.V.
Notified on:03 June 2019
Status:Active
Country of residence:Mexico
Address:Niquel 9204, Ciudad Industrial Mitras, Garcia Nuevo Leon, Mexico,
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 (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
2024-03-22Resolution

Resolution.

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2024-03-21Capital

Capital allotment shares.

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2023-12-29Accounts

Accounts with accounts type full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-07-06Capital

Capital allotment shares.

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2021-07-06Resolution

Resolution.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2020-12-30Accounts

Accounts with accounts type small.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Change account reference date company current shortened.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-03Incorporation

Incorporation company.

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