PUMP AID
LONDON

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Company number 03661446
Status Active
Incorporation Date 4 November 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DEVELOPMENT HOUSE, 56 - 64 LEONARD STREET, LONDON, EC2A 4LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Gerard Peter Tyler as a director on 26 July 2016. The most likely internet sites of PUMP AID are www.pump.co.uk, and www.pump.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pump Aid is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03661446. Pump Aid has been working since 04 November 1998. The present status of the company is Active. The registered address of Pump Aid is Development House 56 64 Leonard Street London Ec2a 4lt. . GILL, Matthew is a Secretary of the company. ALLESCH-TAYLOR, Stefan is a Director of the company. BINGHAM WALKER, Megan is a Director of the company. DUERDEN, Alan David is a Director of the company. GRAY, Amy Elizabeth is a Director of the company. LOPEZ, Ashley Marie is a Director of the company. NEALON, Benjamin John is a Director of the company. TYLER, Gerard Peter is a Director of the company. WALLER, David Francis is a Director of the company. Secretary MILLS, Andrew John Worster has been resigned. Secretary THORPE, Andrew Julian has been resigned. Secretary THORPE, Ian Christopher has been resigned. Director BERKOFF, David Jeremy William has been resigned. Director BUTTERWORTH, Anthony Edward, Dr has been resigned. Director BUTTERWORTH, Ruth Rutendo has been resigned. Director CARTER, Richard Charles has been resigned. Director CHIRONGA, Mutsa Kudzai has been resigned. Director EMERSON, Ross Donald has been resigned. Director GRAHAM, Joanna Mary has been resigned. Director MACLENNAN, Gregor John has been resigned. Director MERCER, Thomas Alexander has been resigned. Director MERCER, Tom has been resigned. Director MILLS, Andrew John Worster has been resigned. Director MUNYATI, Shungu has been resigned. Director NEALON, Benjamin John Aldington has been resigned. Director PICKFORD, John Aston has been resigned. Director PREBBLE, Stephen Terence has been resigned. Director RUKUNI, Martha Tumani has been resigned. Director SCOON, Vanessa Josephine has been resigned. Director STONE, John Kyle has been resigned. Director THORPE, Andrew Julian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GILL, Matthew
Appointed Date: 16 May 2011
Director
ALLESCH-TAYLOR, Stefan
Appointed Date: 07 February 2011
56 years old
Director
BINGHAM WALKER, Megan
Appointed Date: 18 May 2003
47 years old
Director
DUERDEN, Alan David
Appointed Date: 26 July 2016
45 years old
Director
GRAY, Amy Elizabeth
Appointed Date: 28 April 2015
53 years old
Director
LOPEZ, Ashley Marie
Appointed Date: 26 January 2016
38 years old
Director
NEALON, Benjamin John
Appointed Date: 05 March 2012
58 years old
Director
TYLER, Gerard Peter
Appointed Date: 26 July 2016
62 years old
Director
WALLER, David Francis
Appointed Date: 26 July 2016
71 years old

Resigned Directors

Secretary
MILLS, Andrew John Worster
Resigned: 16 May 2011
Appointed Date: 10 February 2007
Secretary
THORPE, Andrew Julian
Resigned: 10 February 2007
Appointed Date: 30 April 1999
Secretary
THORPE, Ian Christopher
Resigned: 30 April 1999
Appointed Date: 04 November 1998
Director
BERKOFF, David Jeremy William
Resigned: 28 April 2015
Appointed Date: 31 January 2008
82 years old
Director
BUTTERWORTH, Anthony Edward, Dr
Resigned: 31 October 2009
Appointed Date: 31 July 1999
80 years old
Director
BUTTERWORTH, Ruth Rutendo
Resigned: 03 October 2009
Appointed Date: 05 September 2006
54 years old
Director
CARTER, Richard Charles
Resigned: 18 May 2009
Appointed Date: 31 January 2008
72 years old
Director
CHIRONGA, Mutsa Kudzai
Resigned: 28 April 2011
Appointed Date: 07 August 2004
46 years old
Director
EMERSON, Ross Donald
Resigned: 03 October 2009
Appointed Date: 08 December 2007
56 years old
Director
GRAHAM, Joanna Mary
Resigned: 09 April 1999
Appointed Date: 04 November 1998
49 years old
Director
MACLENNAN, Gregor John
Resigned: 09 April 1999
Appointed Date: 04 November 1998
48 years old
Director
MERCER, Thomas Alexander
Resigned: 07 June 2008
Appointed Date: 07 August 2005
46 years old
Director
MERCER, Tom
Resigned: 26 May 2005
Appointed Date: 03 August 2003
46 years old
Director
MILLS, Andrew John Worster
Resigned: 16 May 2011
Appointed Date: 18 November 2006
52 years old
Director
MUNYATI, Shungu
Resigned: 28 April 2011
Appointed Date: 10 December 2005
70 years old
Director
NEALON, Benjamin John Aldington
Resigned: 07 February 2011
Appointed Date: 09 April 1999
58 years old
Director
PICKFORD, John Aston
Resigned: 19 September 2006
Appointed Date: 09 April 1999
100 years old
Director
PREBBLE, Stephen Terence
Resigned: 09 May 2010
Appointed Date: 20 February 2008
76 years old
Director
RUKUNI, Martha Tumani
Resigned: 28 April 2011
Appointed Date: 09 September 2007
63 years old
Director
SCOON, Vanessa Josephine
Resigned: 03 September 2005
Appointed Date: 06 May 2000
50 years old
Director
STONE, John Kyle
Resigned: 07 February 2011
Appointed Date: 14 May 2007
82 years old
Director
THORPE, Andrew Julian
Resigned: 10 February 2007
Appointed Date: 09 April 1999
58 years old

Persons With Significant Control

Mr Stefan Allesch-Taylor
Notified on: 16 June 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust

PUMP AID Events

15 Feb 2017
Confirmation statement made on 4 November 2016 with updates
09 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Appointment of Mr Gerard Peter Tyler as a director on 26 July 2016
11 Nov 2016
Appointment of Mr Alan David Duerden as a director on 26 July 2016
11 Nov 2016
Appointment of Mr David Francis Waller as a director on 26 July 2016
...
... and 96 more events
22 May 1999
Director resigned
22 May 1999
Director resigned
22 May 1999
New director appointed
22 May 1999
New director appointed
04 Nov 1998
Incorporation

PUMP AID Charges

31 October 2012
Rent security deposit deed
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited
Description: £7,121.10 plus vat and all the company's interest in the…

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