A&C PUMPS LIMITED

Profile A&C PUMPS LIMITED

Actual on 01.07.2021
Company name
A&C PUMPS LIMITED
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Company number
06886017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 April 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 14 May 2022 due by Saturday, 28 May 2022

Last statement dated Friday, 14 May 2021

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
HIGHLEAS ESTATE, OLD COURT HILL, KENT, AYLESHAM, CT3 3HS
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PSC and Officers A&C PUMPS LIMITED

Officers

(as of 20.09.2020)

RELF, Darrel Alan
Status: Active
Appointed on: Monday, 03 December 2012
Correspondence address: Highleas Estate Old Court Hill, Aylesham, Kent, CT3 3HS
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
RUNCIMAN, Christopher Matthew
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Highleas Estate Old Court Hill, Aylesham, Kent, CT3 3HS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
RELF, Darrel Alan
Status: Not active
Appointed on: Thursday, 23 April 2009
Resigned on: Friday, 23 September 2011
Correspondence address: 17 Church Street, Walmer, Kent, CT14 7RX
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
RUNCIMAN, Christopher Matthew
Status: Not active
Appointed on: Wednesday, 17 February 2010
Resigned on: Monday, 28 January 2013
Correspondence address: Highleas Old Court Hill, Aylesham, United Kingdom, Kent, CT3 3HS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Salesman
Country of residence: England
RUNCIMAN, Pauline Ann
Status: Not active
Appointed on: Wednesday, 17 February 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: Highleas Old Court Hill, Aylesham, United Kingdom, Kent, CT3 3HS
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Accountant
Country of residence: England
RELF, Darrel Alan
Status: Not active
Appointed on: Wednesday, 21 December 2011
Resigned on: Wednesday, 11 January 2012
Correspondence address: 17 Church Street, Walmer, United Kingdom, Kent, CT14 7RX
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Christopher Runciman Ltd
Status: Active
Notified on: Monday, 22 March 2021
Correspondence address: Highleas Canterbury, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13250110
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Darrel Relf Ltd
Status: Active
Notified on: Monday, 22 March 2021
Correspondence address: Episode Deal, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13249825
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Matthew Runciman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highleas Estate Aylesham, Kent
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher Matthew Runciman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highleas Estate Aylesham, Kent
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher Matthew Runciman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highleas Estate Aylesham, Kent
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Darrel Alan Relf
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highleas Estate Aylesham, Kent
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Darrel Alan Relf
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highleas Estate Aylesham, Kent
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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