FIRS PUMPING STATION LIMITED
29 CHALKSHIRE ROAD, BUTLERS CROSS, AYLESBURY HP17 0TS- Active
- Private Limited Company
- Company No. 11330428
- Last Updated: 01 Mar 2024
Company Profile
FIRS PUMPING STATION LIMITED was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in AYLESBURY. FIRS PUMPING STATION LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 6 years 6 months and 22 days.
| Name | FIRS PUMPING STATION LIMITED |
|---|---|
| Company number | 11330428 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 CHALKSHIRE ROAD BUTLERS CROSS AYLESBURY HP17 0TS |
|---|---|
| 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 |
|---|---|
| Mrs Joann Theresa Simon Nationality: British |
Dates: Sunday, July 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Elaine Hartley Nationality: British |
Dates: Friday, April 26, 2019 - Friday, April 26, 2019
significant influence or control as trust
|
| Mr Nicholas John Hartley Nationality: British |
Dates: Friday, April 26, 2019 - Friday, April 26, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Sam Alexander Richard Jones Nationality: British |
Dates: Monday, November 12, 2018 - Monday, November 12, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Jennifer Anne Crouch Nationality: British |
Dates: Monday, November 12, 2018 - Monday, November 12, 2018
significant influence or control
significant influence or control as firm
|
| Mr Malcolm John Crouch Nationality: British |
Dates: Monday, November 12, 2018 - Monday, November 12, 2018
significant influence or control
significant influence or control as firm
|
| Miss Emma Jade Anstead Nationality: British |
Dates: Monday, November 12, 2018 - Monday, November 12, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Malcolm Crouch Nationality: British |
Dates: Thursday, April 26, 2018 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (73 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIRS PUMPING STATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRS PUMPING STATION LIMITED | 26 Apr 2018 |