Diaphragm Pumps & Spares Limited (registration number 04973112) is a private limited company established on 2003-11-21 in England. This business is situated at 106 Charter Avenue, Ilford IG2 7AD. Having undergone a change in 2006-04-05, the previous name this business used was Roban Engineering Limited. Diaphragm Pumps & Spares Limited is operating under Standard Industrial Classification code: 22290 that means "manufacture of other plastic products", Standard Industrial Classification code: 22190 - "manufacture of other rubber products", Standard Industrial Classification code: 28150 - "manufacture of bearings, gears, gearing and driving elements".

Company details

Name Diaphragm Pumps & Spares Limited
Number 04973112
Date of Incorporation: 2003/11/21
End of financial year: 30 September
Address: 106 Charter Avenue, Ilford, IG2 7AD
SIC code: 22290 - Manufacture of other plastic products
22190 - Manufacture of other rubber products
28150 - Manufacture of bearings, gears, gearing and driving elements
28120 - Manufacture of fluid power equipment

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Kelly R. (appointed on 02 September 2017), David R. (appointment date: 21 November 2003). 1 secretary is also there: Kelly R. (appointed on 02 September 2017). The official register reports 1 person of significant control - David R., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets - - - - - 100 100 100 100 100
Fixed Assets - - - - - 1 1 1 1 1
Intangible Fixed Assets 1 1 1 1 1 - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - -
Shareholder Funds -158 -158 -158 -158 100 100 - - - -
Total Assets Less Current Liabilities -158 -158 -158 -158 -158 -158 -158 -158 -158 -158

People with significant control

David R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with updates Saturday 21st November 2020
filed on: 7th, January 2021 | confirmation statement
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