Pumptec Diagnostics Limited. net worth, address, company information. Free

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Pumptec Diagnostics Limited (Companies House Registration Number 06454827) is a private limited company founded on 2007-12-17. This company is situated at 8 Caldbeck Road, Croft Business Park, Bromborough, Wirral CH62 3PL. Pumptec Diagnostics Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Pumptec Diagnostics Limited
Number	06454827
Date of Incorporation:	2007-12-17
End of financial year:	31 December
Address:	8 Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Kenneth M. (appointed on 17 December 2007), Gary M. (appointment date: 17 December 2007). 1 secretary is also there: Kenneth M. (appointed on 17 December 2007). The official register indexes 1 person of significant control - Pumptec Services Group Limited, a firm that is located at Caldbeck Road, Croft Business Park, Bromborough, CH62 3PL Wirral. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Pumptec Services Group Limited

1 June 2016

Address	8 Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, United Kingdom
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06553686
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sunday 17th December 2023 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 17th December 2023 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Sunday 17th December 2023 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 17th December 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 17th December 2022 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Saturday 17th December 2022 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CH03) On Saturday 17th December 2022 secretary's details were changed filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 17th December 2021 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 17th December 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 17th December 2019 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 17th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 22nd, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 17th December 2017 filed on: 13th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 17th December 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 17th December 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 17th December 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Bidston House, Old Bidston Road Birkenhead Merseyside CH41 8EL to 8 Caldbeck Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PL on Thursday 9th April 2015 filed on: 9th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 14th January 2015 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 13th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 17th December 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 17th December 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (2 pages)
(CH03) On Wednesday 1st December 2010 secretary's details were changed filed on: 12th, January 2011 \| officers	Free Download (1 page)
(CH01) On Wednesday 1st December 2010 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st December 2010 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 17th December 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 17th December 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 16th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Wednesday 14th January 2009 filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(288a) On Friday 14th March 2008 Secretary appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
(288a) On Friday 14th March 2008 Director appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
(288a) On Friday 14th March 2008 Director appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 18th December 2007 Secretary resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 18th December 2007 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 18th December 2007 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 18th December 2007 Secretary resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, December 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 17th, December 2007 \| incorporation	Free Download (9 pages)

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