Company number 09253358
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address ANGLO HOUSE POSTLEY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 1
. The most likely internet sites of ANGLO PUMPS 1918 LTD are www.anglopumps1918.co.uk, and www.anglo-pumps-1918.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bedford St Johns Rail Station is 2 miles; to Bedford Rail Station is 2.1 miles; to Lidlington Rail Station is 5.3 miles; to Flitwick Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Pumps 1918 Ltd is a Private Limited Company.
The company registration number is 09253358. Anglo Pumps 1918 Ltd has been working since 07 October 2014.
The present status of the company is Active. The registered address of Anglo Pumps 1918 Ltd is Anglo House Postley Road Woburn Road Industrial Estate Kempston Bedford Mk42 7bu. . WORTH, Rachel Catharine is a Secretary of the company. WORTH, Peter James is a Director of the company. WORTH, Rachel Catherine is a Director of the company. Secretary HPA SAS SECRETARY LIMITED has been resigned. Director LEIGHTON, Andrew Roy has been resigned. Director HPA SAS DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HPA SAS SECRETARY LIMITED
Resigned: 10 June 2015
Appointed Date: 07 October 2014
Director
HPA SAS DIRECTOR LIMITED
Resigned: 10 June 2015
Appointed Date: 07 October 2014
Persons With Significant Control
Mr Peter James Worth
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
ANGLO PUMPS 1918 LTD Events
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
10 Jun 2015
Termination of appointment of Hpa Sas Director Limited as a director on 10 June 2015
10 Jun 2015
Termination of appointment of Andrew Roy Leighton as a director on 10 June 2015
...
... and 2 more events
10 Jun 2015
Appointment of Mrs Rachel Catherine Worth as a director on 10 June 2015
10 Jun 2015
Appointment of Mr Peter James Worth as a director on 10 June 2015
10 Jun 2015
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE England to Anglo House Postley Road, Woburn Road Industrial Estate Kempston Bedford MK42 7BU on 10 June 2015
17 Nov 2014
Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wilts SN6 8TY United Kingdom to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 17 November 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07