PUMP SERVICE AND TECHNOLOGY UK LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 9TD

Company number 06113489
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address THE PUMP HOUSE, 393 MILLFIELD LANE HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TD
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of PUMP SERVICE AND TECHNOLOGY UK LIMITED are www.pumpserviceandtechnologyuk.co.uk, and www.pump-service-and-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Gathurst Rail Station is 5.7 miles; to Eccleston Park Rail Station is 6 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pump Service and Technology Uk Limited is a Private Limited Company. The company registration number is 06113489. Pump Service and Technology Uk Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Pump Service and Technology Uk Limited is The Pump House 393 Millfield Lane Haydock St Helens Merseyside Wa11 9td. . PENNINGTON, Nicola is a Secretary of the company. PENNINGTON, Mark Anthony is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
PENNINGTON, Nicola
Appointed Date: 19 February 2007

Director
PENNINGTON, Mark Anthony
Appointed Date: 19 February 2007
62 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 20 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Mark Anthony Pennington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PUMP SERVICE AND TECHNOLOGY UK LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 17 more events
03 Mar 2008
Director appointed mark pennington
03 Mar 2008
Secretary appointed nicola pennington
07 Mar 2007
Secretary resigned
07 Mar 2007
Director resigned
19 Feb 2007
Incorporation

PUMP SERVICE AND TECHNOLOGY UK LIMITED Charges

20 November 2008
Debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2008
All assets debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…