B.N. PUMPS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 7JL

Company number 03952634
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of B.N. PUMPS LIMITED are www.bnpumps.co.uk, and www.b-n-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. B N Pumps Limited is a Private Limited Company. The company registration number is 03952634. B N Pumps Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of B N Pumps Limited is 40 42 High Street Newington Sittingbourne Kent Me9 7jl. . BIRD, Andrew Paul is a Secretary of the company. BIRD, Andrew Paul is a Director of the company. Secretary NEWBOLD, Robert has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director NEWBOLD, Robert has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
BIRD, Andrew Paul
Appointed Date: 14 October 2003
Director
BIRD, Andrew Paul
Appointed Date: 21 March 2000
67 years old

Resigned Directors

Secretary
NEWBOLD, Robert
Resigned: 14 October 2003
Appointed Date: 21 March 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
NEWBOLD, Robert
Resigned: 24 March 2009
Appointed Date: 21 March 2000
83 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr Andrew Paul Bird
Notified on: 21 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Bird
Notified on: 21 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.N. PUMPS LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 38 more events
30 Mar 2000
New secretary appointed;new director appointed
30 Mar 2000
Director resigned
30 Mar 2000
Secretary resigned
30 Mar 2000
Registered office changed on 30/03/00 from: 229 nether street london N3 1NT
21 Mar 2000
Incorporation

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