T.P. PUMPS LIMITED
DEVON

Hellopages » Devon » North Devon » EX36 3LH

Company number 04943995
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address PATHFIELDS, PATHFIELDS BUSINESS, PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of T.P. PUMPS LIMITED are www.tppumps.co.uk, and www.t-p-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T P Pumps Limited is a Private Limited Company. The company registration number is 04943995. T P Pumps Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of T P Pumps Limited is Pathfields Pathfields Business Park South Molton Devon Ex36 3lh. . HARRIS, Jean Margaret is a Secretary of the company. GILLANDERS, Hannah Claire Campbell is a Director of the company. HARRIS, Anthony Edward is a Director of the company. HARRIS, Jean Margaret is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HARRIS, Jean Margaret
Appointed Date: 06 November 2003
Director
GILLANDERS, Hannah Claire Campbell
Appointed Date: 14 December 2006
52 years old
Director
HARRIS, Anthony Edward
Appointed Date: 06 November 2003
80 years old
Director
HARRIS, Jean Margaret
Appointed Date: 06 November 2003
77 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2003
Appointed Date: 27 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mrs Hannah Claire Campbell Gillanders
Notified on: 16 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Margaret Harris
Notified on: 16 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Edward Harris
Notified on: 16 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.P. PUMPS LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
...
... and 37 more events
12 Nov 2003
Accounting reference date extended from 31/10/04 to 31/03/05
12 Nov 2003
Ad 06/11/03--------- £ si 999@1=999 £ ic 1/1000
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation

T.P. PUMPS LIMITED Charges

27 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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