EASTERN COUNTIES PUMPS LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP2 8AD

Company number 04488375
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 103 BURRELL ROAD, IPSWICH, SUFFOLK, IP2 8AD
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42910 - Construction of water projects, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of EASTERN COUNTIES PUMPS LIMITED are www.easterncountiespumps.co.uk, and www.eastern-counties-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Eastern Counties Pumps Limited is a Private Limited Company. The company registration number is 04488375. Eastern Counties Pumps Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Eastern Counties Pumps Limited is 103 Burrell Road Ipswich Suffolk Ip2 8ad. . DALZELL, Giuseppina is a Secretary of the company. DALZELL, Rory is a Director of the company. Secretary DALZELL, Josie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DALZELL, Giuseppina has been resigned. Director DALZELL, Maxwell has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
DALZELL, Giuseppina
Appointed Date: 14 December 2005
Director
DALZELL, Rory
Appointed Date: 17 July 2002
72 years old

Resigned Directors

Secretary
DALZELL, Josie
Resigned: 14 December 2005
Appointed Date: 17 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 July 2002
Appointed Date: 17 July 2002
Director
DALZELL, Giuseppina
Resigned: 01 August 2014
Appointed Date: 14 December 2005
66 years old
Director
DALZELL, Maxwell
Resigned: 12 August 2013
Appointed Date: 12 June 2008
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Rory Dalzell
Notified on: 17 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Giuseppina Dalzell
Notified on: 17 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTERN COUNTIES PUMPS LIMITED Events

28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2014
Termination of appointment of Giuseppina Dalzell as a director on 1 August 2014
...
... and 36 more events
22 Aug 2002
New secretary appointed
22 Aug 2002
New director appointed
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
17 Jul 2002
Incorporation

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