Company number 04455707
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 3 POPLAR DRIVE, BRINSWORTH, ROTHERHAM, SOUTH YORKSHIRE, S60 5BP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Sylvia Monaghan as a secretary on 3 January 2016. The most likely internet sites of PUMP AND TANK SERVICES LIMITED are www.pumpandtankservices.co.uk, and www.pump-and-tank-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. Pump and Tank Services Limited is a Private Limited Company.
The company registration number is 04455707. Pump and Tank Services Limited has been working since 06 June 2002.
The present status of the company is Active. The registered address of Pump and Tank Services Limited is 3 Poplar Drive Brinsworth Rotherham South Yorkshire S60 5bp. The company`s financial liabilities are £193.99k. It is £120.31k against last year. And the total assets are £766.31k, which is £527.29k against last year. MONAGHAN, Jon is a Director of the company. MONAGHAN, Marie Ann is a Director of the company. MONAGHAN, Steven John is a Director of the company. Secretary MONAGHAN, Sylvia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
pump and tank services Key Finiance
LIABILITIES
£193.99k
+163%
CASH
n/a
TOTAL ASSETS
£766.31k
+220%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
PUMP AND TANK SERVICES LIMITED Events
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Termination of appointment of Sylvia Monaghan as a secretary on 3 January 2016
11 Dec 2015
Registration of charge 044557070004, created on 4 December 2015
01 Oct 2015
Registration of charge 044557070003, created on 25 September 2015
...
... and 43 more events
14 Jun 2002
Director resigned
14 Jun 2002
Secretary resigned
14 Jun 2002
Registered office changed on 14/06/02 from: bridge house 181 queen victoria street, london EC4V 4DZ
14 Jun 2002
New secretary appointed
06 Jun 2002
Incorporation
4 December 2015
Charge code 0445 5707 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bridge head house dannermora drive sheffield t/no.SYK335292…
25 September 2015
Charge code 0445 5707 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 3 greenland road industrial park greenland road…
7 May 2015
Charge code 0445 5707 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 August 2008
Legal charge
Delivered: 27 August 2008
Status: Satisfied
on 9 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 33 brinsworth lane, brinsworth, rotherham, south yorkshire…