MINIPUMP (UK) LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8SG

Company number 05977588
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 150A STATION ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8SG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 059775880002, created on 15 December 2016; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of MINIPUMP (UK) LTD are www.minipumpuk.co.uk, and www.minipump-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bletchley Rail Station is 3.8 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minipump Uk Ltd is a Private Limited Company. The company registration number is 05977588. Minipump Uk Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of Minipump Uk Ltd is 150a Station Road Woburn Sands Milton Keynes Mk17 8sg. . OGDEN, Gordon Hamish is a Secretary of the company. WRIGHT, Leonard Grahame is a Director of the company. Director OGDEN, Gordon Hamish has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
OGDEN, Gordon Hamish
Appointed Date: 25 October 2006
Director
WRIGHT, Leonard Grahame
Appointed Date: 25 October 2006
59 years old

Resigned Directors

Director
OGDEN, Gordon Hamish
Resigned: 01 March 2016
Appointed Date: 25 October 2006
64 years old

Persons With Significant Control

Lgw Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINIPUMP (UK) LTD Events

28 Dec 2016
Registration of charge 059775880002, created on 15 December 2016
16 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
29 Jul 2008
Accounts for a dormant company made up to 31 October 2007
07 Nov 2007
Ad 07/11/07--------- £ si [email protected]=50 £ ic 50/100
07 Nov 2007
Return made up to 25/10/07; full list of members
07 Nov 2007
Director's particulars changed
25 Oct 2006
Incorporation

MINIPUMP (UK) LTD Charges

15 December 2016
Charge code 0597 7588 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 December 2015
Charge code 0597 7588 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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