PUMPS & GEARBOXES HOLDINGS (UK) LIMITED
LANE, DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 7RD

Company number 06262277
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address RICHARD ALAN HOUSE, SHAW CROSS BUSINESS PARK, OWL, LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Registration of charge 062622770002, created on 4 May 2016. The most likely internet sites of PUMPS & GEARBOXES HOLDINGS (UK) LIMITED are www.pumpsgearboxesholdingsuk.co.uk, and www.pumps-gearboxes-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Leeds Rail Station is 7.1 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pumps Gearboxes Holdings Uk Limited is a Private Limited Company. The company registration number is 06262277. Pumps Gearboxes Holdings Uk Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Pumps Gearboxes Holdings Uk Limited is Richard Alan House Shaw Cross Business Park Owl Lane Dewsbury West Yorkshire Wf12 7rd. . DEAKES, Stuart is a Secretary of the company. GILL, Steven Lee is a Director of the company. JOHNSON, Robert Paul is a Director of the company. Secretary JENNINGS, Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEAKES, Stuart
Appointed Date: 21 April 2008

Director
GILL, Steven Lee
Appointed Date: 30 April 2015
49 years old

Director
JOHNSON, Robert Paul
Appointed Date: 30 May 2007
68 years old

Resigned Directors

Secretary
JENNINGS, Edward
Resigned: 21 April 2008
Appointed Date: 30 May 2007

Persons With Significant Control

Mr Steven Lee Gill
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Robert Paul Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PUMPS & GEARBOXES HOLDINGS (UK) LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 May 2016
Registration of charge 062622770002, created on 4 May 2016
05 May 2016
Satisfaction of charge 1 in full
22 Sep 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 1,773

...
... and 27 more events
16 Jun 2008
Accounting reference date shortened from 31/05/2008 to 30/04/2008
28 Apr 2008
Secretary appointed mr stuart deakes
28 Apr 2008
Appointment terminated secretary edward jennings
14 Jun 2007
Location of register of members (non legible)
30 May 2007
Incorporation

PUMPS & GEARBOXES HOLDINGS (UK) LIMITED Charges

4 May 2016
Charge code 0626 2277 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
16 July 2010
Debenture
Delivered: 20 July 2010
Status: Satisfied on 5 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…