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Xl Pumps Limited, BN27 4JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XL PUMPS LIMITED

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

This company is commonly known as Xl Pumps Limited. The company was founded 20 years ago and was given the registration number 05145776. The firm's registered office is in COWBEECH. You can find them at Carters Corner Farm, Cowbeech Hill, Cowbeech, East Sussex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:XL PUMPS LIMITED
Company Number:05145776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Carters Corner Farm, Cowbeech Hill, Cowbeech, East Sussex, BN27 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carters Corner Farm, Cowbeech, Hailsham, BN27 4JA

Secretary21 January 2005Active
Carters Corner Farm, Cowbeech Hill, Cowbeech, BN27 4JA

Director15 June 2004Active
Riccards Spring, Whatlington, Battle, TN33 0NG

Secretary15 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 June 2004Active
Carters Corner Farm, Cowbeech Hill, Cowbeech, BN27 4JA

Director19 January 2011Active
Riccards Spring, Whatlington, Battle, TN33 0NG

Director15 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 June 2004Active

People with Significant Control

Mr Franck Hodee
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:French
Address:Carters Corner Farm, Cowbeech, BN27 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Shirley Gayford Harper
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Carters Corner Farm, Cowbeech, BN27 4JA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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