PUMPS & GEARBOXES HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED
COMPANY NUMBER
06262277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/05/2007
(17 years and 6 months old)
WEBSITE
www.pumpsandgearboxes.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF12 7RD
Telephone: 01924468683
TPS: No
Richard Alan House
Churwell Vale
Shaw Cross Business Park
Dewsbury, West Yorkshire
WF12 7RD
Telephone: 468683
Unit 3
Flagship Square Flagship Court
Shaw Cross Business Park
Dewsbury, West Yorkshire
WF12 7TH
Telephone: 284321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PUMPS AND GEARBOXES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PUMPS & GEARBOXES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUMPS & GEARBOXES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUMPS & GEARBOXES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2007 - Present (17 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 25 Past: 10 |
View Report |
|
30/05/2007 - 21/04/2008 (10 months) Born in Nov 1952 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
21/04/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PUMPS AND GEARBOXES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | Stuart Deakes (913000103) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Benjamin David Hancock (922237830) Appointed |
| 10/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 07/05/2015 | New Board Member Steven Lee Gill (914897463) Appointed |
| 09/08/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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