APPLIED PUMPS LTD
CHESTERFIELD PART SHOP LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9RQ

Company number 03968513
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address UNIT 11 COBNAR WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9RQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 160 . The most likely internet sites of APPLIED PUMPS LTD are www.appliedpumps.co.uk, and www.applied-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Applied Pumps Ltd is a Private Limited Company. The company registration number is 03968513. Applied Pumps Ltd has been working since 10 April 2000. The present status of the company is Active. The registered address of Applied Pumps Ltd is Unit 11 Cobnar Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9rq. . GIBSON, Karen Elizabeth is a Secretary of the company. BALL, Steven John is a Director of the company. GIBSON, Karen Elizabeth is a Director of the company. GIBSON, Roy is a Director of the company. SAUNDERS, Matthew James is a Director of the company. Secretary ROSENFELD, Alfred George has been resigned. Secretary WOOD, Sylvia Margaret Elizabeth has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director ROSENFELD, Alfred George has been resigned. Director ROSENFELD, Marion has been resigned. Director WOOD, Robert Henry has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
GIBSON, Karen Elizabeth
Appointed Date: 25 July 2002
Director
BALL, Steven John
Appointed Date: 08 September 2011
47 years old
Director
GIBSON, Karen Elizabeth
Appointed Date: 08 September 2011
63 years old
Director
GIBSON, Roy
Appointed Date: 13 September 2000
65 years old
Director
SAUNDERS, Matthew James
Appointed Date: 08 September 2011
49 years old

Resigned Directors

Secretary
ROSENFELD, Alfred George
Resigned: 25 July 2002
Appointed Date: 11 June 2000
Secretary
WOOD, Sylvia Margaret Elizabeth
Resigned: 10 June 2000
Appointed Date: 10 April 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Director
ROSENFELD, Alfred George
Resigned: 25 July 2002
Appointed Date: 13 September 2000
94 years old
Director
ROSENFELD, Marion
Resigned: 24 July 2002
Appointed Date: 11 June 2000
66 years old
Director
WOOD, Robert Henry
Resigned: 10 June 2000
Appointed Date: 10 April 2000
89 years old

Persons With Significant Control

Mr Roy Gibson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APPLIED PUMPS LTD Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 160
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 160
...
... and 61 more events
04 May 2000
New secretary appointed
04 May 2000
New director appointed
04 May 2000
Director resigned
04 May 2000
Secretary resigned
10 Apr 2000
Incorporation

APPLIED PUMPS LTD Charges

2 October 2000
Debenture
Delivered: 14 October 2000
Status: Satisfied on 9 November 2005
Persons entitled: Peter David Rosenfeld
Description: For further details please form 395. undertaking and all…
2 October 2000
Debenture
Delivered: 14 October 2000
Status: Satisfied on 21 March 2006
Persons entitled: Roy Gibson
Description: For futher details please see form 395. undertaking and all…

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