COUGAR PUMP REPAIRS LIMITED
BERKHAMSTED COUGAR C.A.S.S. LIMITED COUGAR PUMPS LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1HL

Company number 01839889
Status Active
Incorporation Date 10 August 1984
Company Type Private Limited Company
Address 1 RIVERPARK INDUSTRIAL ESTATE, BILLET LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 1HL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Michael Leonard Lamb as a secretary on 10 January 2017; Termination of appointment of Karen Ann Dealey as a secretary on 9 January 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of COUGAR PUMP REPAIRS LIMITED are www.cougarpumprepairs.co.uk, and www.cougar-pump-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Cougar Pump Repairs Limited is a Private Limited Company. The company registration number is 01839889. Cougar Pump Repairs Limited has been working since 10 August 1984. The present status of the company is Active. The registered address of Cougar Pump Repairs Limited is 1 Riverpark Industrial Estate Billet Lane Berkhamsted Hertfordshire Hp4 1hl. . LAMB, Michael Leonard is a Secretary of the company. HARRIS, Philip Roy is a Director of the company. LAWRENCE, Paul is a Director of the company. Secretary DEALEY, Karen Ann has been resigned. Secretary HARRIS, Margaret Virginia has been resigned. Secretary HARRIS, Philip Roy has been resigned. Secretary PARSONS, Philip Anthony has been resigned. Secretary SANDERSON, Laura Anne has been resigned. Secretary STRONACH, Simon Klaus has been resigned. Director BULL, David Charles has been resigned. Director JACKETT, Alan William has been resigned. Director PARKINS, Alan has been resigned. Director SANDERSON, Laura Anne has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
LAMB, Michael Leonard
Appointed Date: 10 January 2017
Director
HARRIS, Philip Roy

67 years old
Director
LAWRENCE, Paul
Appointed Date: 29 February 2008
60 years old

Resigned Directors

Secretary
DEALEY, Karen Ann
Resigned: 09 January 2017
Appointed Date: 06 January 2014
Secretary
HARRIS, Margaret Virginia
Resigned: 01 June 2003
Appointed Date: 31 January 2002
Secretary
HARRIS, Philip Roy
Resigned: 14 March 1995
Secretary
PARSONS, Philip Anthony
Resigned: 30 November 1999
Appointed Date: 14 March 1995
Secretary
SANDERSON, Laura Anne
Resigned: 12 December 2013
Appointed Date: 01 June 2003
Secretary
STRONACH, Simon Klaus
Resigned: 31 January 2002
Appointed Date: 30 November 1999
Director
BULL, David Charles
Resigned: 31 July 2001
Appointed Date: 01 March 2000
84 years old
Director
JACKETT, Alan William
Resigned: 14 March 1995
73 years old
Director
PARKINS, Alan
Resigned: 30 September 2012
Appointed Date: 16 October 2003
76 years old
Director
SANDERSON, Laura Anne
Resigned: 12 December 2013
Appointed Date: 01 February 2012
64 years old

Persons With Significant Control

Mr Phillip Harris
Notified on: 1 November 2016
67 years old
Nature of control: Has significant influence or control

COUGAR PUMP REPAIRS LIMITED Events

16 Jan 2017
Appointment of Mr Michael Leonard Lamb as a secretary on 10 January 2017
16 Jan 2017
Termination of appointment of Karen Ann Dealey as a secretary on 9 January 2017
01 Dec 2016
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 81 more events
03 Feb 1987
Accounts for a dormant company made up to 30 September 1985
03 Feb 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1986
Registered office changed on 19/11/86 from: 428 whippendell road watford herts WD1 7PT
06 Nov 1986
Return made up to 14/02/86; full list of members
10 Aug 1984
Incorporation

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