Pumptec Services Group Limited

Company Name	Pumptec Services Group Limited
Director	Kenneth Mallon
Company Status	Active
Company Number	06553686
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years, 1 month ago)

Business Activity

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

Directors

Director Name	Kenneth Mallon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ennerdale Road Wallasey Merseyside L45 0LZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 April 2008(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	03 April 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.pumptecengineering.com

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	Kenneth Mallon 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	3 April 2023 (1 year, 1 month ago)
Next Return Due	17 April 2024 (overdue)

Filing History

16 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
26 January 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
11 May 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
24 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
1 April 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
20 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
18 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 June 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
16 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
28 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
11 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 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)
17 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
7 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
2 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
17 October 2009	Compulsory strike-off action has been discontinued (1 page)
17 October 2009	Compulsory strike-off action has been discontinued (1 page)
16 October 2009	Annual return made up to 3 April 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 3 April 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 3 April 2009 with a full list of shareholders (3 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
16 April 2008	Director appointed kenneth mallon (2 pages)
16 April 2008	Director appointed kenneth mallon (2 pages)
3 April 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
3 April 2008	Incorporation (9 pages)
3 April 2008	Appointment terminated director form 10 directors fd LTD (1 page)
3 April 2008	Appointment terminated director form 10 directors fd LTD (1 page)
3 April 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
3 April 2008	Incorporation (9 pages)

Pumptec Services Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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