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S & R PUMPS LIMITED

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

This company is commonly known as S & R Pumps Limited. The company was founded 24 years ago and was given the registration number 03930850. The firm's registered office is in BERKHAMSTED. You can find them at 1 Riverpark Ind Est, Billet Lane, Berkhamsted, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:S & R PUMPS LIMITED
Company Number:03930850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Riverpark Ind Est, Billet Lane, Berkhamsted, Hertfordshire, HP4 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Riverpark Ind Est, Billet Lane, Berkhamsted, HP4 1HL

Director22 February 2000Active
105, Halsey Drive, Hemel Hempstead, England, HP1 3SE

Secretary06 January 2014Active
59 Toms Lane, Kings Langley, WD4 8NJ

Secretary01 February 2002Active
1 Riverpark Ind Est, Billet Lane, Berkhamsted, HP4 1HL

Secretary10 January 2017Active
1 Riverpark Ind Est, Billet Lane, Berkhamsted, HP4 1HL

Secretary18 October 2004Active
18 Melsted Road, Hemel Hempstead, HP1 1SX

Secretary22 February 2000Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Director22 February 2000Active

People with Significant Control

Mr Philip Roy Harris
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:1 Riverpark Ind Est, Berkhamsted, HP4 1HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Termination secretary company with name termination date.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-16Officers

Appoint person secretary company with name date.

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2017-01-16Officers

Termination secretary company with name termination date.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type dormant.

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2014-03-19Officers

Appoint person secretary company with name.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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