POMPS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0AD

Company number 05657408
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 200 . The most likely internet sites of POMPS LIMITED are www.pomps.co.uk, and www.pomps.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pomps Limited is a Private Limited Company. The company registration number is 05657408. Pomps Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Pomps Limited is Michael Leong and Company 43 Overstone Road London W6 0ad. . GAUCI, Tarcisio is a Secretary of the company. GAUCI, Tarcisio is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUGEJA, Alfred has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GAUCI, Tarcisio
Appointed Date: 19 December 2005
Director
GAUCI, Tarcisio
Appointed Date: 19 December 2005
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
BUGEJA, Alfred
Resigned: 13 May 2011
Appointed Date: 19 December 2005
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Tarcisio Gauci
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

POMPS LIMITED Events

01 Feb 2017
Confirmation statement made on 19 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
...
... and 28 more events
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
10 Jan 2006
New director appointed
10 Jan 2006
New director appointed
19 Dec 2005
Incorporation

POMPS LIMITED Charges

11 June 2010
Rent security deposit deed
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Conegate Limited
Description: Rent security deposit deed in the sum of £10,000 in respect…
30 November 2007
Rent security deposit deed
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Conegate Limited
Description: The sum of £10,000.00. see the mortgage charge document for…

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