TOTAL PUMP SOLUTIONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1LQ

Company number 04987268
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address UNIT 28 BYKER BDC ALBION ROW, INDUSTRIAL ESTATE BYKER, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1LQ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Michael Eric Hay on 12 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TOTAL PUMP SOLUTIONS LIMITED are www.totalpumpsolutions.co.uk, and www.total-pump-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and twelve months. Total Pump Solutions Limited is a Private Limited Company. The company registration number is 04987268. Total Pump Solutions Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Total Pump Solutions Limited is Unit 28 Byker Bdc Albion Row Industrial Estate Byker Newcastle Upon Tyne Tyne Wear Ne6 1lq. The company`s financial liabilities are £536.01k. It is £37.63k against last year. And the total assets are £619.29k, which is £36.98k against last year. JACKSON, Michael Andrew is a Secretary of the company. HAY, Michael Eric is a Director of the company. JACKSON, Michael Andrew is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


total pump solutions Key Finiance

LIABILITIES £536.01k
+7%
CASH n/a
TOTAL ASSETS £619.29k
+6%
All Financial Figures

Current Directors

Secretary
JACKSON, Michael Andrew
Appointed Date: 08 December 2003
Director
HAY, Michael Eric
Appointed Date: 08 December 2003
52 years old
Director
JACKSON, Michael Andrew
Appointed Date: 08 December 2003
58 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Michael Andrew Jackson
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Eric Hay
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL PUMP SOLUTIONS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Aug 2016
Director's details changed for Michael Eric Hay on 12 August 2016
12 Apr 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
Registered office changed on 16/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
08 Dec 2003
Incorporation

TOTAL PUMP SOLUTIONS LIMITED Charges

1 April 2004
All assets debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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