LONDON PUMPS LTD - MORDEN
Company Profile | Company Filings |
Overview
LONDON PUMPS LTD is a Private Limited Company from MORDEN and has the status: Active.
LONDON PUMPS LTD was incorporated 25 years ago on 30/04/1999 and has the registered number: 03765367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
LONDON PUMPS LTD was incorporated 25 years ago on 30/04/1999 and has the registered number: 03765367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
LONDON PUMPS LTD - MORDEN
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
UNIT 7 BEVERLEY TRADING ESTATE
MORDEN
SURREY
SM4 4LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN DANIEL TAYLOR | May 1965 | British | Director | 2018-01-23 | CURRENT |
MR MATTHEW MAGEE | Oct 1965 | British | Director | 1999-04-30 | CURRENT |
MS MARTINA MAGEE | Mar 1966 | British | Director | 2009-04-14 | CURRENT |
MS MARTINA MAGEE | Mar 1966 | British | Secretary | 2004-07-15 | CURRENT |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-04-30 UNTIL 1999-04-30 | RESIGNED | ||
PETER BUNTON | Sep 1970 | British | Director | 1999-04-30 UNTIL 2004-07-15 | RESIGNED |
MR MATTHEW MAGEE | Oct 1965 | British | Secretary | 1999-04-30 UNTIL 2004-07-15 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1999-04-30 UNTIL 1999-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keltic Engineering Group Limited | 2016-05-01 | Morden Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |