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 - LANCING

This company is listed in the following categories:
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)

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

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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

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