PUMPLINK LIMITED

Hellopages » Greater London » Camden » WC1X 8QT

Company number 03259052
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 253 GRAYS INN ROAD, LONDON, WC1X 8QT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Antonio Carvalho Oliveira as a director on 12 May 2015. The most likely internet sites of PUMPLINK LIMITED are www.pumplink.co.uk, and www.pumplink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pumplink Limited is a Private Limited Company. The company registration number is 03259052. Pumplink Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Pumplink Limited is 253 Grays Inn Road London Wc1x 8qt. The company`s financial liabilities are £47.64k. It is £-29.6k against last year. The cash in hand is £0.6k. It is £-18.45k against last year. And the total assets are £64.82k, which is £-17.88k against last year. FERNANDES NOGUEIRA, Sandro Manuel is a Director of the company. Secretary GONCALVES, Carla Maria Simoes Azevedo has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GONCALVES, Miguel Sergio Simoes Azevedo has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OLIVEIRA, Antonio Carvalho has been resigned. Director SILVA, Rui has been resigned. The company operates in "Wholesale of clothing and footwear".


pumplink Key Finiance

LIABILITIES £47.64k
-39%
CASH £0.6k
-97%
TOTAL ASSETS £64.82k
-22%
All Financial Figures

Current Directors

Director
FERNANDES NOGUEIRA, Sandro Manuel
Appointed Date: 12 May 2015
36 years old

Resigned Directors

Secretary
GONCALVES, Carla Maria Simoes Azevedo
Resigned: 23 September 2013
Appointed Date: 25 October 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 1996
Appointed Date: 04 October 1996

Director
GONCALVES, Miguel Sergio Simoes Azevedo
Resigned: 23 September 2013
Appointed Date: 25 October 1996
60 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 1996
Appointed Date: 04 October 1996

Director
OLIVEIRA, Antonio Carvalho
Resigned: 12 May 2015
Appointed Date: 23 September 2013
46 years old

Director
SILVA, Rui
Resigned: 31 August 2005
Appointed Date: 29 December 1996
58 years old

Persons With Significant Control

Rui Silva
Notified on: 4 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PUMPLINK LIMITED Events

02 Dec 2016
Confirmation statement made on 4 October 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Termination of appointment of Antonio Carvalho Oliveira as a director on 12 May 2015
10 Dec 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

...
... and 45 more events
15 Nov 1996
Secretary resigned
15 Nov 1996
New director appointed
15 Nov 1996
New secretary appointed
15 Nov 1996
Registered office changed on 15/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Oct 1996
Incorporation