COUGAR PUMPS LTD
BERKHAMSTED EVEFINE LTD

Hellopages » Hertfordshire » Dacorum » HP4 1HL

Company number 04917745
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address COUGAR INDUSTRIES LTD, 1 RIVERPARK BILLET LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 1HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three 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 1 October 2016 with updates. The most likely internet sites of COUGAR PUMPS LTD are www.cougarpumps.co.uk, and www.cougar-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Cougar Pumps Ltd is a Private Limited Company. The company registration number is 04917745. Cougar Pumps Ltd has been working since 01 October 2003. The present status of the company is Active. The registered address of Cougar Pumps Ltd is Cougar Industries Ltd 1 Riverpark Billet Lane Berkhamsted Hertfordshire Hp4 1hl. . LAMB, Michael Leonard is a Secretary of the company. HARRIS, Philip Roy is a Director of the company. Secretary DEALEY, Karen Ann has been resigned. Secretary SANDERSON, Laura Anne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PARKINS, Alan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAMB, Michael Leonard
Appointed Date: 10 January 2017
Director
HARRIS, Philip Roy
Appointed Date: 30 September 2012
67 years old

Resigned Directors

Secretary
DEALEY, Karen Ann
Resigned: 09 January 2017
Appointed Date: 06 January 2014
Secretary
SANDERSON, Laura Anne
Resigned: 12 December 2013
Appointed Date: 27 April 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 October 2003
Appointed Date: 01 October 2003
Director
PARKINS, Alan
Resigned: 30 September 2012
Appointed Date: 27 April 2004
76 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Phil Harris
Notified on: 1 October 2016
67 years old
Nature of control: Right to appoint and remove directors

COUGAR PUMPS LTD 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
21 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
...
... and 33 more events
27 Apr 2004
Registered office changed on 27/04/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
15 Oct 2003
Company name changed evefine LTD\certificate issued on 15/10/03
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
01 Oct 2003
Incorporation

Similar Companies

COUGAR PROPERTIES LIMITED COUGAR PUMP REPAIRS LIMITED COUGAR RACEWEAR LTD COUGAR RED LIMITED COUGAR SECURITY (UK) LTD COUGAR SERVICES LIMITED COUGAR SIGNS LTD