PUMPTEC LIMITED
LEEDS FINDFACT LIMITED

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Company number 03718061
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address UNIT 2 PARK HOUSE, 37 INGS ROAD, LEEDS, WEST YORKSHIRE, LS9 9HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Jamie Alexander Stringer as a director on 28 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PUMPTEC LIMITED are www.pumptec.co.uk, and www.pumptec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Pumptec Limited is a Private Limited Company. The company registration number is 03718061. Pumptec Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Pumptec Limited is Unit 2 Park House 37 Ings Road Leeds West Yorkshire Ls9 9hg. . STRINGER, Paul Anthony is a Secretary of the company. STRINGER, Jamie Alexander is a Director of the company. STRINGER, Paul Anthony is a Director of the company. Secretary BROWN, Bryan Albert has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BROWN, Bryan Albert has been resigned. Director JOHNSTON, Giles has been resigned. Director PARTNER, Andrew Michael has been resigned. Director STRINGER, Jean Marianne has been resigned. Director STRINGER, Leigh Paul has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRINGER, Paul Anthony
Appointed Date: 31 August 2006
Director
STRINGER, Jamie Alexander
Appointed Date: 28 August 2016
33 years old
Director
STRINGER, Paul Anthony
Appointed Date: 07 August 2003
65 years old

Resigned Directors

Secretary
BROWN, Bryan Albert
Resigned: 31 August 2006
Appointed Date: 01 April 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 April 1999
Appointed Date: 23 February 1999
Director
BROWN, Bryan Albert
Resigned: 31 August 2006
Appointed Date: 07 August 2003
63 years old
Director
JOHNSTON, Giles
Resigned: 07 April 2015
Appointed Date: 19 January 2013
59 years old
Director
PARTNER, Andrew Michael
Resigned: 07 April 2015
Appointed Date: 04 September 2006
66 years old
Director
STRINGER, Jean Marianne
Resigned: 28 June 1999
Appointed Date: 01 April 1999
69 years old
Director
STRINGER, Leigh Paul
Resigned: 07 August 2003
Appointed Date: 28 June 1999
44 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 01 April 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr Paul Anthony Stringer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jamie Alexander Stringer
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUMPTEC LIMITED Events

12 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Sep 2016
Appointment of Mr Jamie Alexander Stringer as a director on 28 August 2016
24 Jun 2016
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 102
05 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 70 more events
15 Apr 1999
Company name changed findfact LIMITED\certificate issued on 16/04/99
08 Apr 1999
Nc inc already adjusted 01/04/99
08 Apr 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 1999
Incorporation

PUMPTEC LIMITED Charges

8 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied on 19 March 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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