FIRS PUMPING STATION LIMITED - AYLESBURY


Company Profile Company Filings

Overview

FIRS PUMPING STATION LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
FIRS PUMPING STATION LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11330428. The accounts status is DORMANT and accounts are next due on 31/01/2025.

FIRS PUMPING STATION LIMITED - AYLESBURY

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

29 CHALKSHIRE ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP17 0TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ELAINE HARTLEY Feb 1969 British Director 2018-11-01 CURRENT
MR NICHOLAS JOHN HARTLEY Nov 1969 British Director 2018-11-01 CURRENT
MR MALCOLM JOHN CROUCH Sep 1946 British Director 2018-04-26 CURRENT
MRS JENNIFER ANNE CROUCH Mar 1948 British Director 2018-11-01 CURRENT
MRS JOANN THERESA SIMON Oct 1963 British Director 2021-07-24 CURRENT
MR MALCOLM CROUCH Secretary 2018-04-26 CURRENT
MR SAM ALEXANDER RICHARD JONES Oct 1991 British Director 2018-11-01 UNTIL 2021-07-04 RESIGNED
MISS EMMA JADE ANSTEAD Jul 1992 British Director 2018-11-01 UNTIL 2021-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joann Theresa Simon 2021-07-04 10/1963 Whitchurch   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Elaine Hartley 2019-04-26 - 2019-04-26 2/1969 Aylesbury   Buckinghamshire Significant influence or control as trust
Mr Nicholas John Hartley 2019-04-26 - 2019-04-26 11/1969 Aylesbury   Buckinghamshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Jennifer Anne Crouch 2018-11-12 - 2018-11-12 3/1948 Aylesbury   Bucks Significant influence or control
Significant influence or control as firm
Mr Malcolm John Crouch 2018-11-12 - 2018-11-12 9/1946 Aylesbury   Bucks Significant influence or control
Significant influence or control as firm
Miss Emma Jade Anstead 2018-11-12 - 2018-11-12 7/1992 Aylesbury   Bucks Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Sam Alexander Richard Jones 2018-11-12 - 2018-11-12 10/1991 Aylesbury   Buckinghamshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Malcolm Crouch 2018-04-26 - 2018-11-01 9/1946 Aylesbury   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
Dormant Company Accounts - FIRS PUMPING STATION LIMITED 2024-06-20 30-04-2024 £6 Cash £6 equity
Micro-entity accounts for FIRS PUMPING STATION LIMITED 2023-06-02 30-04-2023 £6 Cash £6 equity
Micro-entity accounts for FIRS PUMPING STATION LIMITED 2022-07-22 30-04-2022 £6 Cash £6 equity
Dormant Company Accounts - FIRS PUMPING STATION LIMITED 2021-06-08 30-04-2021 £6 Cash £6 equity
Dormant Company Accounts - FIRS PUMPING STATION LIMITED 2020-06-09 30-04-2020 £6 Cash £6 equity
Dormant Company Accounts - FIRS PUMPING STATION LIMITED 2019-11-19 30-04-2019 £6 Cash £6 equity

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