PUMP TECHNOLOGY SERVICES LIMITED

Profile PUMP TECHNOLOGY SERVICES LIMITED

Actual on 01.12.2020
Company name
PUMP TECHNOLOGY SERVICES LIMITED
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Company number
03280998
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 November 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
10 BEECH COURT, WOKINGHAM ROAD HURST, BERKSHIRE, READING, RG10 0RQ
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PSC and Officers PUMP TECHNOLOGY SERVICES LIMITED

Officers

(as of 19.09.2020)

BARKER, Jonathan David
Status: Active
Appointed on: Saturday, 01 March 2003
Correspondence address: 32 Colliers Way, Tilehurst, Berkshire, Reading, RG30 2QT
Role: Secretary
BROWNLEE, Jeremy William
Status: Active
Appointed on: Monday, 01 November 1999
Correspondence address: Dorstans, Hatch Lane, Berkshire, Brimpton, RG7 4TR
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
CLEAVE, Jacqueline Teresa
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Friday, 05 November 1999
Correspondence address: 94 Derwent Road, Berkshire, Thatcham, RG19 3UP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Managing Director
CHALLIS, Dawn
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Saturday, 01 March 2003
Correspondence address: 5 The Ridgeway, Nettlebed, Oxfordshire, Henley On Thames, RG9 5AN
Nationality: British
Role: Secretary
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Thursday, 28 November 1996
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Thursday, 28 November 1996
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
HISCOCK, Gordon Maurice
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Tuesday, 27 May 2003
Correspondence address: 2 Wellington Drive, Bowerhill, Wiltshire, Melksham, SN12 6QW
Nationality: English
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Jeremy William Martin Brownlee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire, Reading, 10
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Pump Technology Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, 10
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control