THE PUMP COMPANY LIMITED

820 YEOVIL ROAD, SLOUGH  SL1 4JA
  • Active
  • Private Limited Company
  • Company No. 03428736
  • Last Updated: 01 Mar 2024

Company Profile

THE PUMP COMPANY LIMITED was incorporated on Wednesday, September 3, 1997 as a Private Limited Company with registered address in SLOUGH. THE PUMP COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of pumps. This Private Limited Company has been operating for 27 years 2 months and 5 days.

Name THE PUMP COMPANY LIMITED
Company number 03428736
Company type Private Limited Company
Incorporation date 03 Sep 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 820 YEOVIL ROAD
SLOUGH
SL1 4JA
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
Axflow Limited Yeovil Road, SL1 4JA Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bmak Engineering Ltd The Aurum Centre, Ham Barn Business Park, Farnham Road, GU33 6LB Dates: Wednesday, July 13, 2016 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 August 2016
Last confirmation statement dated 13 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THE PUMP COMPANY LIMITED 03 Sep 1997
STADDON PUMPS LIMITED 17 Feb 2006