Pumptec Diagnostics Limited

Company Name	Pumptec Diagnostics Limited
Directors	Gary James Mallon and Kenneth Mallon
Company Status	Active
Company Number	06454827
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gary James Mallon
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ennerdale Road Wallasey Merseyside CH45 0LX Wales

Director Name	Kenneth Mallon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ennerdale Road Wallasey Merseyside CH45 0LX Wales

Secretary Name	Kenneth Mallon
Nationality	British
Status	Current
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ennerdale Road Wallasey Merseyside CH45 0LX Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	pumptecdiagnostics.com
Telephone	0151 6512555
Telephone region	Liverpool

Location

Registered Address	8 Caldbeck Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PL Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Pumptec Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (5 months ago)
Next Return Due	31 December 2024 (7 months, 2 weeks from now)

Filing History

11 January 2023	Director's details changed for Kenneth Mallon on 17 December 2022 (2 pages)
11 January 2023	Director's details changed for Gary James Mallon on 17 December 2022 (2 pages)
11 January 2023	Secretary's details changed for Kenneth Mallon on 17 December 2022 (1 page)
11 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with updates (5 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 February 2018	Confirmation statement made on 17 December 2017 with updates (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 April 2015	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 9 April 2015 (1 page)
9 April 2015	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 9 April 2015 (1 page)
9 April 2015	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 9 April 2015 (1 page)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (5 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (5 pages)
16 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Kenneth Mallow on 1 December 2010 (2 pages)
12 January 2011	Director's details changed for Gary James Mallow on 1 December 2010 (2 pages)
12 January 2011	Director's details changed for Kenneth Mallow on 1 December 2010 (2 pages)
12 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Secretary's details changed for Kenneth Mallow on 1 December 2010 (1 page)
12 January 2011	Director's details changed for Kenneth Mallow on 1 December 2010 (2 pages)
12 January 2011	Director's details changed for Gary James Mallow on 1 December 2010 (2 pages)
12 January 2011	Secretary's details changed for Kenneth Mallow on 1 December 2010 (1 page)
12 January 2011	Secretary's details changed for Kenneth Mallow on 1 December 2010 (1 page)
12 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Gary James Mallow on 1 December 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Kenneth Mallow on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Kenneth Mallow on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Kenneth Mallow on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Gary James Mallow on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Gary James Mallow on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Gary James Mallow on 1 December 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 January 2009	Return made up to 17/12/08; full list of members (3 pages)
14 January 2009	Return made up to 17/12/08; full list of members (3 pages)
14 March 2008	Secretary appointed kenneth mallow (2 pages)
14 March 2008	Director appointed kenneth mallow (2 pages)
14 March 2008	Director appointed gary james mallow (2 pages)
14 March 2008	Director appointed gary james mallow (2 pages)
14 March 2008	Director appointed kenneth mallow (2 pages)
14 March 2008	Secretary appointed kenneth mallow (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
17 December 2007	Incorporation (9 pages)
17 December 2007	Incorporation (9 pages)

Pumptec Diagnostics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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