S Y PUMPS LTD
HANDSWORTH, SHEFFIELD P B PUMPS LIMITED

Hellopages » South Yorkshire » Sheffield » S13 9NR

Company number 04843042
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address UNIT 14 ORGREAVE DRIVE, DOREHOUSE INDUSTRIAL ESTATE, HANDSWORTH, SHEFFIELD, S YORKS, S13 9NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Philip James Warburton as a director on 31 December 2015. The most likely internet sites of S Y PUMPS LTD are www.sypumps.co.uk, and www.s-y-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. S Y Pumps Ltd is a Private Limited Company. The company registration number is 04843042. S Y Pumps Ltd has been working since 23 July 2003. The present status of the company is Active. The registered address of S Y Pumps Ltd is Unit 14 Orgreave Drive Dorehouse Industrial Estate Handsworth Sheffield S Yorks S13 9nr. . HOLMAN, Hazel Elizabeth is a Secretary of the company. HOLMAN, Gavin James is a Director of the company. HOLMAN, Joseph Henry is a Director of the company. WARBURTON, Helen Louise is a Director of the company. Secretary MORRISON, Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADBURY, Peter John has been resigned. Director WARBURTON, Philip James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLMAN, Hazel Elizabeth
Appointed Date: 03 May 2007
Director
HOLMAN, Gavin James
Appointed Date: 01 February 2009
43 years old
Director
HOLMAN, Joseph Henry
Appointed Date: 03 January 2007
72 years old
Director
WARBURTON, Helen Louise
Appointed Date: 01 October 2014
45 years old

Resigned Directors

Secretary
MORRISON, Michelle
Resigned: 03 May 2007
Appointed Date: 23 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
BRADBURY, Peter John
Resigned: 01 November 2010
Appointed Date: 23 July 2003
56 years old
Director
WARBURTON, Philip James
Resigned: 31 December 2015
Appointed Date: 01 October 2014
45 years old

Persons With Significant Control

Mr Joseph Henry Holman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

S Y PUMPS LTD Events

14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
31 Dec 2015
Termination of appointment of Philip James Warburton as a director on 31 December 2015
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 45 more events
17 Dec 2003
Particulars of mortgage/charge
04 Dec 2003
Secretary's particulars changed
04 Dec 2003
Director's particulars changed
23 Jul 2003
Secretary resigned
23 Jul 2003
Incorporation

S Y PUMPS LTD Charges

16 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 1 May 2007
Persons entitled: Joseph Henry Holman
Description: All the company's undertaking and property both present and…

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