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- ALLSEBROOK PUMPS LIMITED
ALLSEBROOK PUMPS LIMITED
Active - Accounts Filed
General Information
NAME
ALLSEBROOK PUMPS LIMITED
COMPANY NUMBER
03307106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/01/1997
(27 years and 11 months old)
WEBSITE
www.allsebrookpumps.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
26/09/2002
12/10/2019
ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED
View all previous names
Previous Names
26/09/2002 12/10/2019 ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED
24/01/1997 26/09/2002 ALLSEBROOK HOLDINGS LIMITED
HITCHIN
SG5 3PF
Telephone: 01491680628
TPS: Yes
5 Chesterholm
Milton Keynes
Buckinghamshire
MK13 0PG
Telephone: 680628
The Straw Barn
Upton End Farm Business Park
Meppershall Road, Shillington
Hitchin, Hertfordshire
SG5 3PF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALLSEBROOK PUMPS 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 ALLSEBROOK PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLSEBROOK PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2017 - Present (7 years and 10 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
31/01/2017 - Present (7 years and 10 months) Born in Nov 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
24/01/1997 - 25/11/2000 (3 years and 10 months) Born in Jan 1908 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 24/01/1997 - 17/03/2003 (6 years and 1 months) Secretary: 24/01/1997 - 01/11/2002 (5 years and 9 months) Born in Jun 1935 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
24/01/1997 - 21/08/1997 (6 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 24/08/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 12/02/2019 | Event: Paul Anthony Johnson (922359322) has left the board |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: Change in Reg. Office |
Date: 02/02/2017 | Event: Steven John Gee (903771583) has left the board |
Date: 02/02/2017 | Event: New Board Member Paul Anthony Johnson (922359322) Appointed |
Date: 02/02/2017 | Event: New Board Member Andrew Brian Coles (919448200) Appointed |
Date: 02/02/2017 | Event: New Board Member Susan Elizabeth Gates (906865299) Appointed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 09/01/2017 | Event: Tracy Jane Coleman (905690307) has left the board |
Date: 12/05/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 04/02/2014 | Event: New Annual Return filed |
Date: 18/05/2013 | Event: New Accounts filed |
Date: 07/02/2013 | Event: New Annual Return filed |
Date: 08/01/2013 | Event: Change in Reg. Office |
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