PUMP DRIVE LIMITED
NEWPORT SPORTMETER LIMITED

Hellopages » Newport » Newport » NP18 3NY

Company number 03493937
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address UNIT 1A PONTHIR ROAD, CAERLEON, NEWPORT, NP18 3NY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 6 . The most likely internet sites of PUMP DRIVE LIMITED are www.pumpdrive.co.uk, and www.pump-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Cwmbran Rail Station is 3.3 miles; to Rogerstone Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pump Drive Limited is a Private Limited Company. The company registration number is 03493937. Pump Drive Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Pump Drive Limited is Unit 1a Ponthir Road Caerleon Newport Np18 3ny. . MACLEAN, Gordon Stuart is a Secretary of the company. MACLEAN, Anne Elaine is a Director of the company. MACLEAN, Gordon Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REYNOLDS, Robert Charles William has been resigned. Director THOMAS, Clive Griffith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
MACLEAN, Gordon Stuart
Appointed Date: 02 February 1998
Director
MACLEAN, Anne Elaine
Appointed Date: 10 January 2004
69 years old
Director
MACLEAN, Gordon Stuart
Appointed Date: 02 February 1998
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1998
Appointed Date: 16 January 1998
Director
REYNOLDS, Robert Charles William
Resigned: 31 March 2002
Appointed Date: 02 February 1998
74 years old
Director
THOMAS, Clive Griffith
Resigned: 19 March 2000
Appointed Date: 02 February 1998
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Gordon Stuart Maclean
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PUMP DRIVE LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 6
...
... and 43 more events
25 Feb 1998
New secretary appointed;new director appointed
25 Feb 1998
New director appointed
25 Feb 1998
New director appointed
25 Feb 1998
Registered office changed on 25/02/98 from: 1 mitchell lane bristol BS1 6BU
16 Jan 1998
Incorporation

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