RUHRPUMPEN UK LTD
LANCING JCCO 365 LIMITED

Hellopages » West Sussex » Adur » BN15 8TA

Company number 09351759
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 22 COMMERCE WAY, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8TA
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 December 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of RUHRPUMPEN UK LTD are www.ruhrpumpenuk.co.uk, and www.ruhrpumpen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Shoreham-by-Sea (Sussex) Rail Station is 3 miles; to Durrington-on-Sea Rail Station is 3.2 miles; to Fishersgate Rail Station is 5.2 miles; to Portslade Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruhrpumpen Uk Ltd is a Private Limited Company. The company registration number is 09351759. Ruhrpumpen Uk Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Ruhrpumpen Uk Ltd is 22 Commerce Way Lancing Business Park Lancing West Sussex Bn15 8ta. . FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. GARZA, Cesar Augusto Elizondo is a Director of the company. LOSETH, Magne Klemmet is a Director of the company. WATTEAU, Simon Lewis is a Director of the company. WHITTAKER, Simon is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 16 June 2016
Director
GARZA, Cesar Augusto Elizondo
Appointed Date: 16 January 2015
67 years old
Director
LOSETH, Magne Klemmet
Appointed Date: 16 January 2015
56 years old
Director
WATTEAU, Simon Lewis
Appointed Date: 16 January 2015
65 years old
Director
WHITTAKER, Simon
Appointed Date: 16 January 2015
62 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 16 January 2015
Appointed Date: 11 December 2014
Director
BLOOD, Michael James
Resigned: 16 January 2015
Appointed Date: 11 December 2014
57 years old
Director
CS DIRECTORS LIMITED
Resigned: 16 January 2015
Appointed Date: 11 December 2014

Persons With Significant Control

Mr Cesar Augusto Elizondo Garza
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Magne Klemmet Loseth
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Simon Lewis Watteau
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

RUHRPUMPEN UK LTD Events

13 Mar 2017
Accounts for a small company made up to 31 December 2015
31 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
14 Jul 2016
Accounts for a dormant company made up to 31 December 2014
05 Jul 2016
Current accounting period shortened from 31 December 2015 to 31 December 2014
...
... and 12 more events
16 Jan 2015
Termination of appointment of Cs Directors Limited as a director on 16 January 2015
16 Jan 2015
Termination of appointment of Cs Secretaries Limited as a secretary on 16 January 2015
16 Jan 2015
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 22 Commerce Way Lancing Business Park Lancing West Sussex BN15 8TA on 16 January 2015
18 Dec 2014
Company name changed jcco 365 LIMITED\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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