CONSOLIDATED PUMPS (U.K.) LIMITED
MANCHESTER

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Company number 04146578
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 10TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M33HS, ENGLAND, M3 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 10th Floor 3 Hardman Street Manchester M33HS M3 3HS on 31 March 2017; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 5,000 . The most likely internet sites of CONSOLIDATED PUMPS (U.K.) LIMITED are www.consolidatedpumpsuk.co.uk, and www.consolidated-pumps-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Consolidated Pumps U K Limited is a Private Limited Company. The company registration number is 04146578. Consolidated Pumps U K Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Consolidated Pumps U K Limited is 10th Floor 3 Hardman Street Manchester M33hs England M3 3hs. . TOLAN, Mary Elizabeth is a Secretary of the company. TOLAN, Mary Elizabeth is a Director of the company. TOLAN, Ronald Kevin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUNT, Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOLAN, Mary Elizabeth
Appointed Date: 24 January 2001
Director
TOLAN, Mary Elizabeth
Appointed Date: 24 January 2001
86 years old
Director
TOLAN, Ronald Kevin
Appointed Date: 24 January 2001
82 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
35 years old
Director
HUNT, Michael
Resigned: 29 June 2006
Appointed Date: 17 January 2003
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

CONSOLIDATED PUMPS (U.K.) LIMITED Events

31 Mar 2017
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 10th Floor 3 Hardman Street Manchester M33HS M3 3HS on 31 March 2017
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5,000
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
07 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5,000
...
... and 39 more events
12 Feb 2001
Director resigned
12 Feb 2001
Registered office changed on 12/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Feb 2001
New secretary appointed;new director appointed
12 Feb 2001
New director appointed
24 Jan 2001
Incorporation

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