BLUE DIAMOND PUMPS LTD

Profile BLUE DIAMOND PUMPS LTD

Actual on 01.09.2021
Company name
BLUE DIAMOND PUMPS LTD
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Company number
09194022
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 August 2014
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
28131 - Manufacture of pumps
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Registered office address
100 ROYSTON RD, 100 ROYSTON RD, SURREY, UNITED KINGDOM, BYFLEET, KT14 7NY
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PSC and Officers BLUE DIAMOND PUMPS LTD

Officers

(as of 21.09.2020)

SHEPHERD, Frederick Wilson
Status: Active
Appointed on: Friday, 21 April 2017
Correspondence address: 100 Royston Rd 100 Royston Rd, Byfleet, United Kingdom, Surrey, KT14 7NY
Nationality: British
Date of birth: March 1998
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SHEPHERD, Paula Jane
Status: Active
Appointed on: Friday, 29 August 2014
Correspondence address: 100 Royston Road, Byfleet, West Byfleet, England, KT14 7NY
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEPHERD, Paula-Jane
Status: Active
Appointed on: Friday, 29 August 2014
Correspondence address: 100 Royston Road, Byfleet, West Byfleet, England, KT14 7NY
Role: Secretary
SHEPHERD, William Eric
Status: Active
Appointed on: Friday, 29 August 2014
Correspondence address: 100 Royston Road, Byfleet, West Byfleet, England, KT14 7NY
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr William Eric Shepherd
Status: Active
Notified on: Monday, 29 August 2016
Correspondence address: 100 Royston Rd Byfleet, United Kingdom, Surrey
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent