PUMPTRONICS EUROPE LIMITED
Non-Trading
General Information
NAME
PUMPTRONICS EUROPE LIMITED
COMPANY NUMBER
03404236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
16/07/1997
(27 years and 4 months old)
WEBSITE
www.pumptronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/1997
30/06/1998
PUMPTRONICS INTERNATIONAL CORPORATION LIMITED
OXFORD
OX2 9GG
Telephone: 04127981560
TPS: No
2 Chawley Park
Cumnor Hill
OXFORD
OX2 9GG
Folgate Road
North Walsham
Norfolk
NR28 0AJ
Telephone: 500640
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 |
|---|---|---|
| HYTEK (GB) LIMITED | Active - Accounts Filed | View Report |
| PUMPTRONICS EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUMPTRONICS EUROPE 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 PUMPTRONICS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUMPTRONICS EUROPE 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 |
|---|---|---|---|---|
|
05/01/2012 - Present (12 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/05/2018 - Present (6 years and 6 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
16/07/1997 - 11/07/2003 (5 years and 11 months) Born in May 1951 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
16/07/1997 - 19/05/1998 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
19/05/1998 - 10/08/1998 (2 months) Born in Sep 1964 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SA BIAS INDUSTRIES (PTY) LTD | N/A | N/A |
| FLOWMAX HOLDINGS LTD | N/A | N/A |
| FLOWMAX LIMITED | Active - Accounts Filed | View Report |
| ACTION-SEALTITE LIMITED | Active - Accounts Filed | View Report |
| BIOPHARMA DYNAMICS LTD | Active - Accounts Filed | View Report |
| ALPECO LIMITED | Active - Accounts Filed | View Report |
| CENTRE TANK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANNEX VALVES LIMITED | Non-Trading | View Report |
| CASTLE PUMPS LTD | Active - Accounts Filed | View Report |
| WHISPER PUMPS LIMITED | Active - Accounts Filed | View Report |
| HYTEK (GB) LIMITED | Active - Accounts Filed | View Report |
| ANGLO-NORDIC BURNER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL FLOW CONTROL LIMITED | Active - Accounts Filed | View Report |
| PUMPTRONICS EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 14/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 30/03/2020 | Nicola Stamp (923729210) has left the board |
| 14/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Nicola Stamp (923729210) Appointed |
| 24/05/2018 | Nicola Stamp (924639585) has left the board |
| 17/05/2018 | Kenneth Lyndon Owen (903814182) has left the board |
| 17/05/2018 | Change in Reg. Office |
| 17/05/2018 | New Board Member Graham Joseph Morrell (919818193) Appointed |
| 17/05/2018 | New Board Member Nicola Stamp (924639585) Appointed |
| 17/05/2018 | Gareth Owen (910549729) has left the board |
| 17/05/2018 | Stephen Evans (905265417) has left the board |
| 09/05/2018 | New Accounts filed |
| 13/04/2018 | Lucas William Hodgson (916163721) has left the board |
| 07/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 24/05/2017 | Rachel Joanne Wells (920918081) has left the board |
| 04/11/2016 | New Annual Return filed |
| 21/06/2016 | New Board Member Rachel Joanne Wells (920918081) Appointed |
| 20/06/2016 | New Board Member Lucas William Hodgson (916163721) Appointed |
| 20/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 24/07/2014 | New Board Member Stephen Evans (905265417) Appointed |
| 18/04/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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