TOTAL PUMP SOLUTIONS LIMITED
UNIT 28 I2 NEWCASTLE ENTERPRISE CENTRE, BYKER, NEWCASTLE UPON TYNE NE6 1LQ- Active
- Private Limited Company
- Company No. 04987268
- Last Updated: 01 Mar 2024
Company Profile
TOTAL PUMP SOLUTIONS LIMITED was incorporated on Monday, December 8, 2003 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TOTAL PUMP SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 21 years 2 months and 15 days.
| Name | TOTAL PUMP SOLUTIONS LIMITED |
|---|---|
| Company number | 04987268 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 28 I2 NEWCASTLE ENTERPRISE CENTRE BYKER NEWCASTLE UPON TYNE NE6 1LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Marc Sales Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Andrew Jackson Nationality: British |
Dates: Monday, August 1, 2016 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Eric Hay Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL PUMP SOLUTIONS LIMITED | 08 Dec 2003 |