PUMPS & GEARBOXES HOLDINGS (UK) LIMITED
RICHARD ALAN HOUSE, SHAW CROSS BUSINESS PARK, OWL, LANE, DEWSBURY WF12 7RD- Active
- Private Limited Company
- Company No. 06262277
- Last Updated: 01 Mar 2024
Company Profile
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED was incorporated on Wednesday, May 30, 2007 as a Private Limited Company with registered address in LANE, DEWSBURY. PUMPS & GEARBOXES HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 5 months and 9 days.
| Name | PUMPS & GEARBOXES HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 06262277 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHARD ALAN HOUSE SHAW CROSS BUSINESS PARK, OWL LANE, DEWSBURY WF12 7RD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Richard Alan Group Holdings Limited 1 Goose Green, WA14 1DW |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
|
| Robert Paul Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven Lee Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | 30 May 2007 |