DIAPHRAGM PUMPS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5RY

Company number 03502876
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address 1 LAKESIDE, FESTIVAL WAY, STOKE-ON-TRENT, ENGLAND, ST1 5RY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL to 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY on 8 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DIAPHRAGM PUMPS LIMITED are www.diaphragmpumps.co.uk, and www.diaphragm-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Diaphragm Pumps Limited is a Private Limited Company. The company registration number is 03502876. Diaphragm Pumps Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Diaphragm Pumps Limited is 1 Lakeside Festival Way Stoke On Trent England St1 5ry. . BUDDIN, Richard is a Director of the company. CIUPEK, Brett Anderson is a Director of the company. CIUPEK, Heath Barclay is a Director of the company. CIUPEK, Jan Tadeusz is a Director of the company. MACHIN, Adele Louise is a Director of the company. MACHIN, Jon is a Director of the company. Secretary CIUPEK, Jan Tadeusz has been resigned. Secretary A TO Z COMPANY SERVICES LTD has been resigned. Director WHITE, Derek has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
BUDDIN, Richard
Appointed Date: 02 February 1998
61 years old
Director
CIUPEK, Brett Anderson
Appointed Date: 21 October 2014
53 years old
Director
CIUPEK, Heath Barclay
Appointed Date: 21 October 2014
54 years old
Director
CIUPEK, Jan Tadeusz
Appointed Date: 02 February 1998
78 years old
Director
MACHIN, Adele Louise
Appointed Date: 21 October 2014
51 years old
Director
MACHIN, Jon
Appointed Date: 21 October 2014
48 years old

Resigned Directors

Secretary
CIUPEK, Jan Tadeusz
Resigned: 12 November 2014
Appointed Date: 31 March 2004
Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 31 March 2004
Appointed Date: 02 February 1998
Director
WHITE, Derek
Resigned: 21 October 2014
Appointed Date: 01 August 2010
79 years old

Persons With Significant Control

Dpgoc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAPHRAGM PUMPS LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Jan 2017
Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL to 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY on 8 January 2017
31 Aug 2016
Total exemption small company accounts made up to 29 February 2016
22 Aug 2016
Registration of charge 035028760002, created on 10 August 2016
04 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 117
...
... and 51 more events
20 Sep 2000
Accounts for a small company made up to 28 February 2000
10 Feb 2000
Return made up to 02/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1999
Accounts for a small company made up to 28 February 1999
22 Feb 1999
Return made up to 02/02/99; full list of members
02 Feb 1998
Incorporation

DIAPHRAGM PUMPS LIMITED Charges

10 August 2016
Charge code 0350 2876 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: N/A…
10 September 2008
Debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charge over the undertaking and all…

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