RUHRPUMPEN UK LTD - LANCING
Company Profile | Company Filings |
Overview
RUHRPUMPEN UK LTD is a Private Limited Company from LANCING and has the status: Active.
RUHRPUMPEN UK LTD was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351759. The accounts status is FULL and accounts are next due on 30/09/2024.
RUHRPUMPEN UK LTD was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351759. The accounts status is FULL and accounts are next due on 30/09/2024.
RUHRPUMPEN UK LTD - LANCING
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 COMMERCE WAY
LANCING
WEST SUSSEX
BN15 8TA
This Company Originates in : United Kingdom
Previous trading names include:
JCCO 365 LIMITED (until 18/12/2014)
JCCO 365 LIMITED (until 18/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LEWIS WATTEAU | Apr 1960 | British | Director | 2015-01-16 | CURRENT |
MR CESAR AUGUSTO ELIZONDO GARZA | Dec 1957 | Mexican | Director | 2015-01-16 | CURRENT |
MR JOSE AQUILES ELIZONDO GARZA | Nov 1958 | Mexican | Director | 2020-06-05 | CURRENT |
MR JOSE AQUILES ELIZONDO CANALES | Apr 1989 | Mexican | Director | 2020-06-05 | CURRENT |
CS DIRECTORS LIMITED | Corporate Director | 2014-12-11 UNTIL 2015-01-16 | RESIGNED | ||
FIRST INSTANCE SECRETARIAT LIMITED | Corporate Secretary | 2016-06-16 UNTIL 2017-07-13 | RESIGNED | ||
CS SECRETARIES LIMITED | Corporate Secretary | 2014-12-11 UNTIL 2015-01-16 | RESIGNED | ||
MR MAGNE KLEMMET LOSETH | Jan 1969 | Norwegian | Director | 2015-01-16 UNTIL 2019-12-23 | RESIGNED |
MR SIMON WHITTAKER | Feb 1963 | British | Director | 2015-01-16 UNTIL 2020-06-05 | RESIGNED |
MR MICHAEL JAMES BLOOD | Aug 1968 | British | Director | 2014-12-11 UNTIL 2015-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Magne Klemmet Loseth | 2016-04-06 - 2019-12-23 | 1/1969 | Lancing West Sussex | Right to appoint and remove directors |
Mr Simon Lewis Watteau | 2016-04-06 | 4/1960 | Lancing West Sussex | Significant influence or control |
Mr Cesar Augusto Elizondo Garza | 2016-04-06 | 4/1957 | Lancing West Sussex |
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 |
---|---|---|---|
RUHRPUMPEN_UK_LIMITED - Accounts | 2024-01-02 | 31-12-2022 | £1,452,539 equity |
RUHRPUMPEN_UK_LIMITED - Accounts | 2022-06-01 | 31-12-2021 | £12,326 Cash £1,151,057 equity |
RUHRPUMPEN_UK_LIMITED - Accounts | 2021-03-23 | 31-12-2020 | £88,163 Cash £1,062,189 equity |
Dormant Company Accounts - RUHRPUMPEN UK LTD | 2016-07-15 | 31-12-2014 | £1 Cash £1 equity |