CASTLE PUMPS LTD
Active - Accounts Filed
General Information
NAME
CASTLE PUMPS LTD
COMPANY NUMBER
06307240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
09/07/2007
(17 years and 4 months old)
WEBSITE
www.castlepumps.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX2 9GG
Telephone: 01773533283
TPS: No
2 Chawley Park
Cumnor Hill
OXFORD
OX2 9GG
Office 1
Denby House
Taylor Lane
Heanor, Derbyshire
DE75 7AB
Telephone: 533283
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 |
|---|---|---|
| CENTRE TANK SERVICES LIMITED | Active - Accounts Filed | View Report |
| CASTLE PUMPS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE PUMPS LTD?
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 CASTLE PUMPS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE PUMPS LTD?
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 |
|---|---|---|---|---|
|
05/11/2012 - Present (12 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/07/2016 - Present (8 years and 4 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/07/2007 - 30/04/2013 (5 years and 9 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 09/07/2007 - 30/04/2013 (5 years and 9 months) Secretary: 09/07/2007 - 25/01/2013 (5 years and 6 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 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 |
|---|---|
| 19/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 12/09/2019 | Pablo Martinez-Moore (917372377) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 25/07/2017 | New Annual Return filed |
| 09/07/2017 | Gerhard Van Vuuren (923461939) has left the board |
| 09/07/2017 | New Board Member Gerhard Van Vuuren (923461770) Appointed |
| 03/07/2017 | New Board Member Gerhard Van Vuuren (923461939) Appointed |
| 03/07/2017 | Steven Richard Weeks (919103595) has left the board |
| 18/05/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 11/08/2016 | Graham Ernest Nel (906072017) has left the board |
| 11/08/2016 | New Board Member Graham Joseph Morrell (919818193) Appointed |
| 09/08/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 01/09/2015 | Change in Reg. Office |
| 26/08/2015 | New Board Member Matthew Simon Terry (915608704) Appointed |
| 26/08/2015 | Matthew Terry (917374539) has left the board |
| 29/04/2015 | New Accounts filed |
| 19/09/2014 | New Board Member Steven Richard Weeks (919103595) Appointed |
| 19/09/2014 | Peter Roy Lapicki (909979661) has left the board |
| 19/07/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 19/09/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 02/05/2013 | Kevin Moore (906320699) has left the board |
| 21/11/2012 | New Board Member Graham Ernest Nel (906072017) Appointed |
| 21/11/2012 | New Board Member Peter Roy Lapicki (909979661) Appointed |
| 21/11/2012 | New Board Member Pablo Martinez-Moore (917372377) Appointed |
| 21/11/2012 | New Board Member Matthew Terry (917374539) Appointed |
| 20/11/2012 | New Accounts filed |
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