ALLSEBROOK PUMPS LIMITED
THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, HITCHIN SG5 3PF- Active
- Private Limited Company
- Company No. 03307106
- Last Updated: 01 Mar 2024
Company Profile
ALLSEBROOK PUMPS LIMITED was incorporated on Friday, January 24, 1997 as a Private Limited Company with registered address in HITCHIN. ALLSEBROOK PUMPS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 28 years 1 month and 1 day.
| Name | ALLSEBROOK PUMPS LIMITED |
|---|---|
| Company number | 03307106 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD SHILLINGTON HITCHIN SG5 3PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Susan Elizabeth Gates Nationality: British |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Brian Coles Nationality: British |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Gee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLSEBROOK PUMPS LIMITED | 24 Jan 1997 |
| ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED | 12 Oct 2019 |