Company number 04489453
Status Liquidation
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address MARSH HAMMOND LTD, PEEK HOUSE, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Resignation of a liquidator; Liquidators statement of receipts and payments to 21 December 2016; Liquidators statement of receipts and payments to 28 September 2016. The most likely internet sites of PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED are www.performancepumpequipmentcompany.co.uk, and www.performance-pump-equipment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Pump Equipment Company Limited is a Private Limited Company.
The company registration number is 04489453. Performance Pump Equipment Company Limited has been working since 18 July 2002.
The present status of the company is Liquidation. The registered address of Performance Pump Equipment Company Limited is Marsh Hammond Ltd Peek House London Ec3m 1eb. . NAYMOLA, Walter Eugene is a Secretary of the company. BERRY, David is a Director of the company. NAYMOLA, Walter Eugene is a Director of the company. Secretary HAGGER, Christine Margaret has been resigned. Secretary HAGGER, Christine Margaret has been resigned. Secretary TART, Fraser William has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HAGGER, Barry Thomas has been resigned. Director HAGGER, Christine Margaret has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED Events
07 Jan 2017
Resignation of a liquidator
07 Jan 2017
Liquidators statement of receipts and payments to 21 December 2016
16 Dec 2016
Liquidators statement of receipts and payments to 28 September 2016
11 Aug 2016
Registered office address changed from Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 11 August 2016
22 Oct 2015
Liquidators statement of receipts and payments to 28 September 2015
...
... and 52 more events
23 Jul 2002
Registered office changed on 23/07/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
23 Jul 2002
New director appointed
23 Jul 2002
Director resigned
23 Jul 2002
Secretary resigned
18 Jul 2002
Incorporation
28 April 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied
on 2 August 2013
Persons entitled: National Pump & Compressor LTD
Description: Fixed and floating charge over the undertaking and all…
16 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied
on 8 May 2010
Persons entitled: Texas State Bank
Description: Fixed and floating charge over the undertaking and all…
22 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied
on 19 November 2004
Persons entitled: Community Bank & Trust Ssb
Description: Fixed and floating charge over the undertaking and all…
24 December 2002
Debenture
Delivered: 10 January 2003
Status: Satisfied
on 12 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…