PUMPTEC DIAGNOSTICS LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
PUMPTEC DIAGNOSTICS LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
PUMPTEC DIAGNOSTICS LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06454827. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PUMPTEC DIAGNOSTICS LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06454827. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PUMPTEC DIAGNOSTICS LIMITED - WIRRAL
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CALDBECK ROAD, CROFT BUSINESS PARK
WIRRAL
MERSEYSIDE
CH62 3PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KENNETH MALLON | Sep 1951 | British | Director | 2007-12-17 | CURRENT |
| GARY JAMES MALLON | Nov 1985 | British | Director | 2007-12-17 | CURRENT |
| KENNETH MALLON | Sep 1951 | British | Secretary | 2007-12-17 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-12-17 UNTIL 2007-12-18 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-12-17 UNTIL 2007-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pumptec Services Group Limited | 2016-06-01 | Wirral |
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 - PUMPTEC DIAGNOSTICS LIMITED | 2023-09-30 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - PUMPTEC DIAGNOSTICS LIMITED | 2022-09-08 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - PUMPTEC DIAGNOSTICS LIMITED | 2021-09-24 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - PUMPTEC DIAGNOSTICS LIMITED | 2020-01-16 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - PUMPTEC DIAGNOSTICS LIMITED | 2019-09-05 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - PUMPTEC DIAGNOSTICS LIMITED | 2018-08-23 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - PUMPTEC DIAGNOSTICS LIMITED | 2017-09-28 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - PUMPTEC DIAGNOSTICS LIMITED | 2016-09-29 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - PUMPTEC DIAGNOSTICS LIMITED | 2015-09-12 | 31-12-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - PUMPTEC DIAGNOSTICS LIMITED | 2014-09-25 | 31-12-2013 | £1 Cash £1 equity |