CENTRIFUGAL PUMP SERVICES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK11 9AG

Company number 03406402
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 2 CONGLETON LANE, CHELFORD, CHESHIRE, SK11 9AG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mrs Jane Ellen Shepley as a director on 30 September 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTRIFUGAL PUMP SERVICES LIMITED are www.centrifugalpumpservices.co.uk, and www.centrifugal-pump-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Goostrey Rail Station is 3.4 miles; to Knutsford Rail Station is 5 miles; to Ashley Rail Station is 7.2 miles; to Gatley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrifugal Pump Services Limited is a Private Limited Company. The company registration number is 03406402. Centrifugal Pump Services Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Centrifugal Pump Services Limited is 2 Congleton Lane Chelford Cheshire Sk11 9ag. . SHEPLEY, Jane Ellen is a Secretary of the company. SHEPLEY, Gary Ian is a Director of the company. SHEPLEY, Jane Ellen is a Director of the company. TATE, Ian is a Director of the company. Secretary LITCHFIELD, Suzette has been resigned. Secretary SHEPLEY, Evelyne Mary has been resigned. Director 1 STOP COMPANY BUREAU LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SHEPLEY, Jane Ellen
Appointed Date: 23 June 2001
Director
SHEPLEY, Gary Ian
Appointed Date: 22 July 1997
63 years old
Director
SHEPLEY, Jane Ellen
Appointed Date: 30 September 2016
65 years old
Director
TATE, Ian
Appointed Date: 27 October 2011
62 years old

Resigned Directors

Secretary
LITCHFIELD, Suzette
Resigned: 22 July 1997
Appointed Date: 21 July 1997
Secretary
SHEPLEY, Evelyne Mary
Resigned: 23 June 2001
Appointed Date: 22 July 1997
Director
1 STOP COMPANY BUREAU LTD
Resigned: 22 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mr Gary Ian Shepley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Ellen Shepley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRIFUGAL PUMP SERVICES LIMITED Events

07 Apr 2017
Appointment of Mrs Jane Ellen Shepley as a director on 30 September 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 66,505
...
... and 61 more events
05 Aug 1997
Director resigned
05 Aug 1997
Secretary resigned
05 Aug 1997
Ad 22/07/97--------- £ si 2@1=2 £ ic 2/4
04 Aug 1997
Registered office changed on 04/08/97 from: 14 alpine drive milnrow rochdale lancashire OL16 3HW
21 Jul 1997
Incorporation

CENTRIFUGAL PUMP SERVICES LIMITED Charges

27 February 1998
Legal mortgage
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings unit 30 west works site birchall lane…
2 February 1998
Debenture
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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