RUHRPUMPEN UK LTD
22 COMMERCE WAY, LANCING BUSINESS PARK, LANCING BN15 8TA- Active
- Private Limited Company
- Company No. 09351759
- Last Updated: 01 Mar 2024
Company Profile
RUHRPUMPEN UK LTD was incorporated on Thursday, December 11, 2014 as a Private Limited Company with registered address in LANCING. RUHRPUMPEN UK LTD has the status: Active and it's listed in the following category: Manufacture of pumps. This Private Limited Company has been operating for 9 years 9 months and 10 days.
| Name | RUHRPUMPEN UK LTD |
|---|---|
| Company number | 09351759 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 COMMERCE WAY LANCING BUSINESS PARK LANCING BN15 8TA |
|---|---|
| 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 |
|---|---|
| Mr Cesar Augusto Elizondo Garza Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Lewis Watteau Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Magne Klemmet Loseth Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against RUHRPUMPEN UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUHRPUMPEN UK LTD | 11 Dec 2014 |
| JCCO 365 LIMITED | 18 Dec 2014 |