SEAL AND PUMP ENGINEERING (U.K) LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1PD

Company number 06020867
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address UNIT D3 SOVEREIGN BUSINESS PARK, HAWKINS LANE, BURTON ON TRENT, STAFFORDSHIRE, DE14 1PD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 060208670001, created on 7 March 2017; Confirmation statement made on 26 December 2016 with updates; Registered office address changed from 1 & 2 Studio One, Waterside Court, Third Avenue, Centrum 100, Burton on Trent Staffordshire DE14 2WQ to Unit D3 Sovereign Business Park Hawkins Lane Burton on Trent Staffordshire DE14 1PD on 31 December 2016. The most likely internet sites of SEAL AND PUMP ENGINEERING (U.K) LIMITED are www.sealandpumpengineeringuk.co.uk, and www.seal-and-pump-engineering-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seal and Pump Engineering U K Limited is a Private Limited Company. The company registration number is 06020867. Seal and Pump Engineering U K Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Seal and Pump Engineering U K Limited is Unit D3 Sovereign Business Park Hawkins Lane Burton On Trent Staffordshire De14 1pd. . MOUNTNEY, Gillian Mary is a Secretary of the company. MOUNTNEY, Derek Horace George is a Director of the company. MOUNTNEY, Gillian Mary is a Director of the company. MOUNTNEY, Julian is a Director of the company. MOUNTNEY, Simon is a Director of the company. The company operates in "Repair of other equipment".


Current Directors

Secretary
MOUNTNEY, Gillian Mary
Appointed Date: 06 December 2006
Director
MOUNTNEY, Derek Horace George
Appointed Date: 06 December 2006
88 years old
Director
MOUNTNEY, Gillian Mary
Appointed Date: 06 December 2006
89 years old
Director
MOUNTNEY, Julian
Appointed Date: 06 December 2006
58 years old
Director
MOUNTNEY, Simon
Appointed Date: 06 December 2006
60 years old

Persons With Significant Control

Derek Horace Mountney
Notified on: 1 May 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAL AND PUMP ENGINEERING (U.K) LIMITED Events

09 Mar 2017
Registration of charge 060208670001, created on 7 March 2017
18 Jan 2017
Confirmation statement made on 26 December 2016 with updates
31 Dec 2016
Registered office address changed from 1 & 2 Studio One, Waterside Court, Third Avenue, Centrum 100, Burton on Trent Staffordshire DE14 2WQ to Unit D3 Sovereign Business Park Hawkins Lane Burton on Trent Staffordshire DE14 1PD on 31 December 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
...
... and 14 more events
07 Oct 2008
Total exemption small company accounts made up to 31 December 2007
07 Jan 2008
Return made up to 06/12/07; full list of members
15 Dec 2006
Memorandum and Articles of Association
15 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006
Incorporation

SEAL AND PUMP ENGINEERING (U.K) LIMITED Charges

7 March 2017
Charge code 0602 0867 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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