This company is commonly known as Ruhrpumpen Uk Ltd. The company was founded 9 years ago and was given the registration number 09351759. The firm's registered office is in LANCING. You can find them at 22 Commerce Way, Lancing Business Park, Lancing, West Sussex. This company's SIC code is 28131 - Manufacture of pumps.
Name | : | RUHRPUMPEN UK LTD |
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Company Number | : | 09351759 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Commerce Way, Lancing Business Park, Lancing, West Sussex, BN15 8TA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Ruhrpumpen Gmbh, Stockumer Str. 28, Witten, Germany, 58453 | Director | 05 June 2020 | Active |
Corporacion Eg, Niquel 9204 Cd Industrial Mitras, Garcia, Mexico, 66000 | Director | 05 June 2020 | Active |
22, Commerce Way, Lancing Business Park, Lancing, England, BN15 8TA | Director | 16 January 2015 | Active |
22, Commerce Way, Lancing Business Park, Lancing, England, BN15 8TA | Director | 16 January 2015 | Active |
Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ | Corporate Secretary | 11 December 2014 | Active |
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU | Corporate Secretary | 16 June 2016 | Active |
9 Princess Avenue, Didsbury, Manchester, United Kingdom, M20 6SE | Director | 11 December 2014 | Active |
22, Commerce Way, Lancing Business Park, Lancing, England, BN15 8TA | Director | 16 January 2015 | Active |
22, Commerce Way, Lancing Business Park, Lancing, England, BN15 8TA | Director | 16 January 2015 | Active |
Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ | Corporate Director | 11 December 2014 | Active |
Mr Magne Klemmet Loseth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | Norwegian |
Address | : | 22, Commerce Way, Lancing, BN15 8TA |
Nature of control | : |
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Mr Cesar Augusto Elizondo Garza | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1957 |
Nationality | : | Mexican |
Address | : | 22, Commerce Way, Lancing, BN15 8TA |
Nature of control | : |
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Mr Simon Lewis Watteau | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Address | : | 22, Commerce Way, Lancing, BN15 8TA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type full. | Download |
2023-12-21 | Accounts | Change account reference date company current extended. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type small. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type small. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type small. | Download |
2020-06-09 | Officers | Appoint person director company with name date. | Download |
2020-06-09 | Officers | Appoint person director company with name date. | Download |
2020-06-09 | Officers | Termination director company with name termination date. | Download |
2020-06-05 | Officers | Termination director company with name termination date. | Download |
2020-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-12 | Accounts | Accounts with accounts type small. | Download |
2019-09-25 | Accounts | Change account reference date company previous shortened. | Download |
2019-04-25 | Capital | Capital allotment shares. | Download |
2019-04-25 | Resolution | Resolution. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-30 | Accounts | Accounts with accounts type small. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type small. | Download |
2017-07-24 | Officers | Termination secretary company with name termination date. | Download |
2017-03-13 | Accounts | Accounts with accounts type small. | Download |
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