GEAR PUMP DISTRIBUTORS (UK) LIMITED

Profile GEAR PUMP DISTRIBUTORS (UK) LIMITED

Actual on 01.09.2020
Company name
GEAR PUMP DISTRIBUTORS (UK) LIMITED
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Company number
03925336
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 2000
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
46630 - Wholesale of mining, construction and civil engineering machinery
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Registered office address
MILLS PYATT, 11 KINGFISHER BUSINESS PARK, WORCESTERSHIRE, ARTHUR STREET, REDDITCH, B98 8LG
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PSC and Officers GEAR PUMP DISTRIBUTORS (UK) LIMITED

Officers

(as of 07.04.2020)

AMOILS, Clifford Vaughan
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Mills Pyatt, 11 Kingfisher Business Park, Worcestershire, Arthur Street, Redditch, B98 8LG
Nationality: South African
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: South Africa
DUNFORD, Graham Ronald
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Mills Pyatt, 11 Kingfisher Business Park, Worcestershire, Arthur Street, Redditch, B98 8LG
Nationality: South African
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: South Africa
DUNFORD, Thomas Bartlett
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Mills Pyatt, 11 Kingfisher Business Park, Worcestershire, Arthur Street, Redditch, B98 8LG
Nationality: South African
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: South Africa
JACOBS, Lennox Victor
Status: Active
Appointed on: Tuesday, 02 April 2013
Correspondence address: Mills Pyatt, 11 Kingfisher Business Park, Worcestershire, Arthur Street, Redditch, B98 8LG
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Engineer
Country of residence: England
MILLS PYATT LIMITED
Status: Active
Appointed on: Thursday, 27 March 2003
Correspondence address: Kingfisher Business Park, Arthur Street Lakeside, England, Worcestershire, Redditch, B98 8LG, 11
Role: Corporate Secretary
Place registered: UK
Registration number: 01924986
KIRK, Stephen
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Friday, 05 February 2016
Correspondence address: 60 Packwood Close, Worcestershire, Redditch, B97 5SL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GERARD, Janet
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Friday, 13 July 2001
Correspondence address: 60 Packwood Close, Worcestershire, Redditch, B97 5SL
Role: Secretary
BREWER, Kevin, Dr
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
BARNARD, Kenneth
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Thursday, 01 June 2017
Correspondence address: Mills Pyatt, 11 Kingfisher Business Park, Worcestershire, Arthur Street, Redditch, B98 8LG
Nationality: South African
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: South Africa
MOORE, Raymond Paul
Status: Not active
Appointed on: Friday, 13 July 2001
Resigned on: Thursday, 27 March 2003
Correspondence address: Leslie Avenue, Fourways 2055, South Africa, Gauteng, Johannesburg, 88
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Hudaco Industries Limited
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: South Africa, Edenvale, Building 9
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Kenneth Barnard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcestershire, Arthur Street, Redditch
Nationality: South African
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Significant Influence Or Control As Trust