PUMP DESIGN AND SERVICES LIMITED
BUILDING 4.6 HITECH FRIMLEY 4 BUSINESS PARK, FRIMLEY, CAMBERLEY GU16 7SG- Active
- Private Limited Company
- Company No. 09075338
- Last Updated: 01 Mar 2024
Company Profile
PUMP DESIGN AND SERVICES LIMITED was incorporated on Friday, June 6, 2014 as a Private Limited Company with registered address in CAMBERLEY. PUMP DESIGN AND SERVICES LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 10 years 8 months and 17 days.
| Name | PUMP DESIGN AND SERVICES LIMITED |
|---|---|
| Company number | 09075338 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 4.6 HITECH FRIMLEY 4 BUSINESS PARK FRIMLEY CAMBERLEY GU16 7SG |
|---|---|
| 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 |
|---|---|
| Pdas Holdings Ltd Grove End Road, GU9 8RD |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Warner Nationality: British |
Dates: Tuesday, June 6, 2017 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PUMP DESIGN AND SERVICES LIMITED | 06 Jun 2014 |