TANKS PUMPS & EQUIPMENT LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8UH

Company number 03686771
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 26 THE SLADE, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8UH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mr James Bayliss as a director on 4 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TANKS PUMPS & EQUIPMENT LIMITED are www.tankspumpsequipment.co.uk, and www.tanks-pumps-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Tanks Pumps Equipment Limited is a Private Limited Company. The company registration number is 03686771. Tanks Pumps Equipment Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Tanks Pumps Equipment Limited is 26 The Slade Silverstone Towcester Northamptonshire Nn12 8uh. . BAYLISS, Linda Pauline is a Secretary of the company. BAYLISS, Carl Andrew is a Director of the company. BAYLISS, James is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BAYLISS, Linda Pauline
Appointed Date: 22 December 1998
Director
BAYLISS, Carl Andrew
Appointed Date: 22 December 1998
70 years old
Director
BAYLISS, James
Appointed Date: 04 November 2016
34 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Persons With Significant Control

Mr Carl Andrew Bayliss
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TANKS PUMPS & EQUIPMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
11 Nov 2016
Appointment of Mr James Bayliss as a director on 4 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 101
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
15 Jan 1999
New director appointed
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
15 Jan 1999
Registered office changed on 15/01/99 from: 229 nether street london N3 1NT
22 Dec 1998
Incorporation

TANKS PUMPS & EQUIPMENT LIMITED Charges

31 October 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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