THAMES VALLEY PUMPS LIMITED - SLOUGH


Company Profile Company Filings

Overview

THAMES VALLEY PUMPS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
THAMES VALLEY PUMPS LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516151. The accounts status is DORMANT.

THAMES VALLEY PUMPS LIMITED - SLOUGH

This company is listed in the following categories:
33120 - Repair of machinery
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022

Registered Office

820 YEOVIL ROAD
SLOUGH
SL1 4JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2022 05/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL LANGDOWN Jan 1974 British Director 2022-05-01 CURRENT
MS DIANE MARIE BOOTH Aug 1968 British Director 2018-01-01 CURRENT
MRS DIANE MARIE BOOTH Secretary 2018-01-01 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2005-07-22 UNTIL 2005-07-22 RESIGNED
MR ANTONY ROBERT PETERS Jun 1954 British Director 2011-11-02 UNTIL 2022-04-30 RESIGNED
MR ROBERT JERVIS May 1966 British Director 2007-10-05 UNTIL 2011-11-02 RESIGNED
EILEEN LINDA FLANAGAN Jun 1951 British Director 2005-07-22 UNTIL 2011-11-02 RESIGNED
MR MARTIN BROOKS HOWARD Apr 1954 British Director 2011-11-02 UNTIL 2017-12-31 RESIGNED
MR MARTIN HOWARD Secretary 2011-11-02 UNTIL 2017-12-31 RESIGNED
EILEEN LINDA FLANAGAN Jun 1951 British Secretary 2005-07-22 UNTIL 2011-11-02 RESIGNED
MR FRANK MOSZKAL Oct 1962 British Director 2005-07-22 UNTIL 2011-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axflow Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELLER HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 64204 - Activities of distribution holding companies
ACAL BFI UK LIMITED WOKINGHAM Active FULL 46180 - Agents specialized in the sale of other particular products
TRIARK PUMPS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
CREST PROCESS ENGINEERING LIMITED SLOUGH ENGLAND Dissolved... DORMANT 28131 - Manufacture of pumps
LECICO PLC BEDFORD ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
THE PUMP COMPANY LIMITED SLOUGH ENGLAND Active SMALL 28131 - Manufacture of pumps
AXFLOW LIMITED SLOUGH ENGLAND Active FULL 33120 - Repair of machinery
QUICKPUMP SERVICES LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THAMES VALLEY PUMPS LIMITED 2023-06-27 31-10-2022 £100 equity
Dormant Company Accounts - THAMES VALLEY PUMPS LIMITED 2022-07-23 31-10-2021 £100 equity
Dormant Company Accounts - THAMES VALLEY PUMPS LIMITED 2021-06-23 31-10-2020 £100 equity
Dormant Company Accounts - THAMES VALLEY PUMPS LIMITED 2020-06-10 31-10-2019 £100 equity
Dormant Company Accounts - THAMES VALLEY PUMPS LIMITED 2019-04-04 31-10-2018 £100 equity
Dormant Company Accounts - THAMES VALLEY PUMPS LIMITED 2018-04-18 31-10-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELLER HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 64204 - Activities of distribution holding companies
TRIARK PUMPS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
THE PUMP COMPANY LIMITED SLOUGH ENGLAND Active SMALL 28131 - Manufacture of pumps
AXFLOW LIMITED SLOUGH ENGLAND Active FULL 33120 - Repair of machinery
INDUCHEM (UK) LIMITED SLOUGH ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ALLSAFE ENGINEERING LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
RED PHOENIX HOLDING LTD SLOUGH ENGLAND Active MICRO ENTITY 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment