SPECK PUMPS (UK) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 2QY

Company number 01824324
Status Active
Incorporation Date 13 June 1984
Company Type Private Limited Company
Address 11 WYCOMBE INDUSTRIAL MALL, WEST END STREET, HIGH WYCOMBE, BUCKS, HP11 2QY
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2,000 . The most likely internet sites of SPECK PUMPS (UK) LIMITED are www.speckpumpsuk.co.uk, and www.speck-pumps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Maidenhead Rail Station is 7.9 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speck Pumps Uk Limited is a Private Limited Company. The company registration number is 01824324. Speck Pumps Uk Limited has been working since 13 June 1984. The present status of the company is Active. The registered address of Speck Pumps Uk Limited is 11 Wycombe Industrial Mall West End Street High Wycombe Bucks Hp11 2qy. . KOLBERT, Neil Dominic is a Director of the company. Secretary WURST, Emmerich has been resigned. Director ZINNECKER, Erwin has been resigned. Director ZINNECKER, Otto Ernst has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
KOLBERT, Neil Dominic
Appointed Date: 01 October 2015
48 years old

Resigned Directors

Secretary
WURST, Emmerich
Resigned: 31 December 2014
Director
ZINNECKER, Erwin
Resigned: 31 December 1991
Director
ZINNECKER, Otto Ernst
Resigned: 01 October 2015
76 years old

Persons With Significant Control

Otto Zinnecker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECK PUMPS (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2,000
01 Oct 2015
Appointment of Neil Dominic Kolbert as a director on 1 October 2015
01 Oct 2015
Termination of appointment of Otto Ernst Zinnecker as a director on 1 October 2015
...
... and 64 more events
23 Mar 1988
Full accounts made up to 31 December 1986
10 Feb 1988
Return made up to 14/01/88; full list of members
22 Apr 1987
Return made up to 14/01/87; full list of members
28 Jun 1986
Return made up to 14/01/86; full list of members
13 Jun 1986
Full accounts made up to 31 December 1985

SPECK PUMPS (UK) LIMITED Charges

7 December 1984
Fixed and floating charge
Delivered: 18 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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