Company number 05163252
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address BISHOP HOUSE, 28 SECOND CROSS, ROAD, TWICKENHAM, MIDDLESEX, TW2 5RF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 100
. The most likely internet sites of SOUTHERN PUMP SERVICE ENGINEERING LIMITED are www.southernpumpserviceengineering.co.uk, and www.southern-pump-service-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Southern Pump Service Engineering Limited is a Private Limited Company.
The company registration number is 05163252. Southern Pump Service Engineering Limited has been working since 25 June 2004.
The present status of the company is Active. The registered address of Southern Pump Service Engineering Limited is Bishop House 28 Second Cross Road Twickenham Middlesex Tw2 5rf. . BROADBERRY, Colin Peter is a Secretary of the company. BROADBERRY, Colin Peter is a Director of the company. STEWART, Darran is a Director of the company. The company operates in "Other construction installation".
Current Directors
Persons With Significant Control
Mr Colin Peter Broadberry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darran Stewart
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SOUTHERN PUMP SERVICE ENGINEERING LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 24 more events
16 Feb 2006
Accounting reference date extended from 30/06/05 to 30/09/05
21 Jul 2005
Return made up to 25/06/05; full list of members
01 Feb 2005
Company name changed southern pump services LIMITED\certificate issued on 01/02/05
13 Dec 2004
Ad 12/07/04--------- £ si 98@1=98 £ ic 2/100
25 Jun 2004
Incorporation