The Pump Company Limited (registration number 03428736) is a private limited company established on 1997-09-03 originating in England. This business is situated at 820 Yeovil Road, Slough SL1 4JA. Changed on 2006-02-17, the previous name this enterprise used was Staddon Pumps Limited. The Pump Company Limited is operating under Standard Industrial Classification: 28131 which stands for "manufacture of pumps".

Company details

Name The Pump Company Limited
Number 03428736
Date of Incorporation: 1997-09-03
End of financial year: 31 December
Address: 820 Yeovil Road, Slough, SL1 4JA
SIC code: 28131 - Manufacture of pumps

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Neil L. (appointed on 01 May 2022), Diane B. (appointment date: 14 January 2021). 1 secretary is present: Diane B. (appointed on 14 January 2021). The official register reports 2 persons of significant control, namely: Axflow Limited is located at Yeovil Road, SL1 4JA Slough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bmak Engineering Ltd is located at The Aurum Centre, Ham Barn Business Park, Farnham Road, GU33 6LB Liss, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2020-12-31
Current Assets 202,151 243,957 372,453 440,012 426,344 644,723 556,685 634,647 572,726 395,178 387,640
Total Assets Less Current Liabilities 54,750 83,173 130,966 196,498 209,709 204,430 - - - 38,654 76,093
Fixed Assets 1,529 5,044 5,727 1,942 1,681 2,569 - - - - -
Shareholder Funds 54,750 83,173 130,966 196,570 203,521 204,430 - - - - -
Tangible Fixed Assets 1,529 5,044 5,727 1,942 1,681 2,569 - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - -

People with significant control

Axflow Limited
14 January 2021
Address 820 Yeovil Road, Slough, SL1 4JA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England - Companies House
Registration number 04087125
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bmak Engineering Ltd
13 July 2016 - 14 January 2021
Address 76 New Forest Drive The Aurum Centre, Ham Barn Business Park, Farnham Road, Liss, Hampshire, GU33 6LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 14th, April 2023 | accounts
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