PUMP SERVICES LIMITED -
| Company Profile | Company Filings |
Overview
PUMP SERVICES LIMITED is a Private Limited Company from and has the status: Active.
PUMP SERVICES LIMITED was incorporated 25 years ago on 06/01/1999 and has the registered number: 03692173. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PUMP SERVICES LIMITED was incorporated 25 years ago on 06/01/1999 and has the registered number: 03692173. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PUMP SERVICES LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GREEN LANE
WS2 7PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2023-05-18 | CURRENT |
| SIMON DRAY | Jul 1970 | British | Director | 2020-04-29 | CURRENT |
| MRS CAROLINE ANN STRETTON | Secretary | 2019-05-10 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-01-06 UNTIL 1999-01-06 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-01-06 UNTIL 1999-01-06 | RESIGNED | ||
| ADRIAN PETER PAGE | Jun 1965 | British | Director | 2006-09-04 UNTIL 2020-04-29 | RESIGNED |
| REBECCA LOUISE BARTLAM | British | Secretary | 2004-04-06 UNTIL 2007-12-19 | RESIGNED | |
| DR JOHN CARNELL | Jan 1957 | British | Director | 2003-07-21 UNTIL 2006-09-04 | RESIGNED |
| ROBERT IAN HARLEY | Oct 1953 | British | Director | 1999-10-19 UNTIL 2003-07-21 | RESIGNED |
| RONALD CHARLES LAWRENCE | Oct 1944 | British | Director | 1999-01-13 UNTIL 1999-10-19 | RESIGNED |
| MISS ANNA MAUGHAN | May 1970 | British | Secretary | 1999-01-13 UNTIL 2004-04-06 | RESIGNED |
| MR JASON RICHARD GOODWIN | British | Secretary | 2007-11-19 UNTIL 2019-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Integrated Water Services Limited | 2016-04-06 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PUMP SERVICES LIMITED | 2023-12-22 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - PUMP SERVICES LIMITED | 2022-12-15 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - PUMP SERVICES LIMITED | 2021-12-16 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - PUMP SERVICES LIMITED | 2021-02-23 | 31-03-2020 | £1 Cash £1 equity |