SPECIALIST PUMPING SERVICES LIMITED
STOURPORT ON SEVERN

Hellopages » Worcestershire » Wyre Forest » DY13 9QB

Company number 04695669
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address UNIT 1 PLOT 8, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SPECIALIST PUMPING SERVICES LIMITED are www.specialistpumpingservices.co.uk, and www.specialist-pumping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Droitwich Spa Rail Station is 6.2 miles; to Blakedown Rail Station is 6.6 miles; to Hagley Rail Station is 8.2 miles; to Stourbridge Junction Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Pumping Services Limited is a Private Limited Company. The company registration number is 04695669. Specialist Pumping Services Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Specialist Pumping Services Limited is Unit 1 Plot 8 Sandy Lane Industrial Estate Stourport On Severn Worcestershire Dy13 9qb. . GREEN, James Edward is a Director of the company. GREEN, Samantha Jayne is a Director of the company. Secretary GREEN, Diane Rose has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director GREEN, Diane Rose has been resigned. Director GREEN, Matthew Owen has been resigned. Director GREEN, Richard Frederick has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
GREEN, James Edward
Appointed Date: 12 March 2003
46 years old

Director
GREEN, Samantha Jayne
Appointed Date: 01 February 2009
43 years old

Resigned Directors

Secretary
GREEN, Diane Rose
Resigned: 21 November 2014
Appointed Date: 12 March 2003

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Director
GREEN, Diane Rose
Resigned: 21 November 2014
Appointed Date: 12 March 2003
76 years old

Director
GREEN, Matthew Owen
Resigned: 02 February 2008
Appointed Date: 12 March 2003
52 years old

Director
GREEN, Richard Frederick
Resigned: 21 November 2014
Appointed Date: 12 March 2003
79 years old

Persons With Significant Control

Mr James Edward Green
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Jayne Green
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST PUMPING SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
10 Oct 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-10-10
  • GBP 2

...
... and 47 more events
14 May 2003
New director appointed
14 May 2003
New director appointed
14 May 2003
New secretary appointed;new director appointed
14 May 2003
New director appointed
12 Mar 2003
Incorporation

SPECIALIST PUMPING SERVICES LIMITED Charges

17 September 2015
Charge code 0469 5669 0002
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 April 2008
Mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 plot 8 sandy lane industrial estate sandy lane…