PUMPING SOLUTIONS (UK) LIMITED

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Company number 05306916
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 32 PINCHBECK ROAD, SPALDING, PE11 1QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr David John Thorley on 7 December 2016; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Matthew John Thorley on 5 September 2016. The most likely internet sites of PUMPING SOLUTIONS (UK) LIMITED are www.pumpingsolutionsuk.co.uk, and www.pumping-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pumping Solutions Uk Limited is a Private Limited Company. The company registration number is 05306916. Pumping Solutions Uk Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Pumping Solutions Uk Limited is 32 Pinchbeck Road Spalding Pe11 1qd. . THORLEY, Sharon Debra is a Secretary of the company. THORLEY, David John is a Director of the company. THORLEY, Matthew John is a Director of the company. THORLEY, Sharon Debra is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORLEY, Sharon Debra
Appointed Date: 07 December 2004
Director
THORLEY, David John
Appointed Date: 07 December 2004
70 years old
Director
THORLEY, Matthew John
Appointed Date: 01 January 2006
41 years old
Director
THORLEY, Sharon Debra
Appointed Date: 01 January 2006
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mrs Sharon Debra Thorley
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Thorley
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUMPING SOLUTIONS (UK) LIMITED Events

08 Dec 2016
Director's details changed for Mr David John Thorley on 7 December 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Sep 2016
Director's details changed for Matthew John Thorley on 5 September 2016
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 103
...
... and 33 more events
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
07 Dec 2004
Incorporation

PUMPING SOLUTIONS (UK) LIMITED Charges

27 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Warehouse glenside south pinchbeck spalding lincolnshire…

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