ESPA-PUMPS (U.K) LIMITED
MANNINGTREE

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Company number 02414738
Status Active
Incorporation Date 18 August 1989
Company Type Private Limited Company
Address 15-16 RIVERSIDE AVENUE WEST, LAWFORD, MANNINGTREE, ESSEX, CO11 1UN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 711,096 . The most likely internet sites of ESPA-PUMPS (U.K) LIMITED are www.espapumpsuk.co.uk, and www.espa-pumps-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Hythe (Essex) Rail Station is 7 miles; to Wivenhoe Rail Station is 7.7 miles; to Ipswich Rail Station is 8 miles; to Westerfield Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Espa Pumps U K Limited is a Private Limited Company. The company registration number is 02414738. Espa Pumps U K Limited has been working since 18 August 1989. The present status of the company is Active. The registered address of Espa Pumps U K Limited is 15 16 Riverside Avenue West Lawford Manningtree Essex Co11 1un. . ANGLIA BUSINESS SERVICES LIMITED is a Secretary of the company. AMETLLER SALA, Miquel is a Director of the company. PLANAS RUBIROLA, Josep is a Director of the company. Secretary GALLARDO, Miguel Angel has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary S L SECRETARIAT LIMITED has been resigned. Director GRAY, Bruce Malcolm Lee has been resigned. Director NIERGA PLANA, Jurn has been resigned. Director POOR, Keith Alexander has been resigned. Director SARDELL, Robert Henry has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
ANGLIA BUSINESS SERVICES LIMITED
Appointed Date: 28 October 2010
Director
AMETLLER SALA, Miquel
Appointed Date: 01 June 2012
81 years old
Director
PLANAS RUBIROLA, Josep
Appointed Date: 01 February 2002
71 years old

Resigned Directors

Secretary
GALLARDO, Miguel Angel
Resigned: 01 April 1993
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 August 2005
Appointed Date: 01 April 1993
Secretary
S L SECRETARIAT LIMITED
Resigned: 31 October 2010
Appointed Date: 12 August 2005
Director
GRAY, Bruce Malcolm Lee
Resigned: 30 January 2004
Appointed Date: 08 June 2001
80 years old
Director
NIERGA PLANA, Jurn
Resigned: 01 June 2012
Appointed Date: 01 February 2002
68 years old
Director
POOR, Keith Alexander
Resigned: 30 September 2003
Appointed Date: 09 April 2001
83 years old
Director
SARDELL, Robert Henry
Resigned: 19 March 2001
85 years old

Persons With Significant Control

Bombas Electricas S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPA-PUMPS (U.K) LIMITED Events

18 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 711,096
17 Jul 2015
Full accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 711,096
...
... and 91 more events
24 Aug 1990
Director resigned;new director appointed
18 Oct 1989
Director resigned;new director appointed
18 Oct 1989
Registered office changed on 18/10/89 from: 2, baches street london N1 6UB
18 Oct 1989
Secretary resigned;new secretary appointed
18 Aug 1989
Incorporation

ESPA-PUMPS (U.K) LIMITED Charges

10 September 1993
Mortgage debenture
Delivered: 22 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over l/h premises k/as 7…

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