LONDON PUMPS LTD

Profile LONDON PUMPS LTD

Actual on 01.09.2021
Company name
LONDON PUMPS LTD
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Company number
03765367
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 April 1999
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Accounts

Actual

Next accounts made up to 29.04.2021 due by 29.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
28131 - Manufacture of pumps
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Registered office address
UNIT 7 BEVERLEY TRADING ESTATE, GARTH ROAD, SURREY, MORDEN, SM4 4LU
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PSC and Officers LONDON PUMPS LTD

Officers

(as of 19.09.2020)

MAGEE, Martina Mary
Status: Active
Appointed on: Thursday, 15 July 2004
Correspondence address: Unit 7 Beverley Trading Estate, Garth Road, Morden, Surrey, SM4 4LU
Nationality: British
Role: Secretary
Occupation: Teacher
MAGEE, Martina Mary
Status: Active
Appointed on: Tuesday, 14 April 2009
Correspondence address: Unit 7 Beverley Trading Estate, Garth Road, Morden, Surrey, SM4 4LU
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
MAGEE, Matthew Conleth
Status: Active
Appointed on: Friday, 30 April 1999
Correspondence address: Unit 7 Beverley Trading Estate, Garth Road, Morden, Surrey, SM4 4LU
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Engineer
Country of residence: England
TAYLOR, Martin Daniel
Status: Active
Appointed on: Tuesday, 23 January 2018
Correspondence address: Unit 7 Beverley Trading Estate, Garth Road, Morden, Surrey, SM4 4LU
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: England
RM NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Friday, 30 April 1999
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Friday, 30 April 1999
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
BUNTON, Peter
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Thursday, 15 July 2004
Correspondence address: 21 Daymerslea Ridge, Leatherhead, Surrey, KT22 8TF
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Engineer
Country of residence: England
MAGEE, Matthew
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Thursday, 15 July 2004
Correspondence address: 171 Syon Lane, Isleworth, Middlesex, TW7 5PZ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Keltic Engineering Group Limited
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Unit 7 Beverley Trading Estate Morden, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent