Company number 08780003
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 11 ORGREAVE CLOSE, SHEFFIELD, S13 9NP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 087800030001, created on 1 February 2016. The most likely internet sites of ALL PUMPS EUROPE LIMITED are www.allpumpseurope.co.uk, and www.all-pumps-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. All Pumps Europe Limited is a Private Limited Company.
The company registration number is 08780003. All Pumps Europe Limited has been working since 18 November 2013.
The present status of the company is Active. The registered address of All Pumps Europe Limited is 11 Orgreave Close Sheffield S13 9np. . DORMER, Bradley Grant is a Director of the company. DORMER, James is a Director of the company. Director DORMER, James has been resigned. Director SMITH, Andrew has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
DORMER, James
Resigned: 24 January 2014
Appointed Date: 18 November 2013
61 years old
Director
SMITH, Andrew
Resigned: 13 January 2015
Appointed Date: 18 November 2013
42 years old
Persons With Significant Control
James Dormer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bradley Grant Dormer
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL PUMPS EUROPE LIMITED Events
06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Registration of charge 087800030001, created on 1 February 2016
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
07 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
09 Feb 2015
Appointment of James Dormer as a director on 12 January 2015
09 Feb 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
12 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
03 Feb 2014
Termination of appointment of James Dormer as a director
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18