ACTIVE PUMP SERVICES LTD
303 GORING ROAD, GORING-BY-SEA, WORTHING BN12 4NX- Active
- Private Limited Company
- Company No. 03536221
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PUMP SERVICES LTD was incorporated on Friday, March 27, 1998 as a Private Limited Company with registered address in WORTHING. ACTIVE PUMP SERVICES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 26 years 7 months and 12 days.
| Name | ACTIVE PUMP SERVICES LTD |
|---|---|
| Company number | 03536221 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
303 GORING ROAD GORING-BY-SEA WORTHING BN12 4NX |
|---|---|
| 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 |
|---|---|
| Vested Outsourcing Partners Limited Goring Road, Goring-By-Sea, BN12 4NX |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Yvonne Smart Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Barbara Greenfield Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geoff Greenfield Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Nigel Douglas Smart Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PUMP SERVICES LTD | 27 Mar 1998 |