General information

Name:

The Pump Group Ltd

Office Address:

Two Snowhill B4 6GA Birmingham

Number: 06119948

Incorporation date: 2007-02-21

Dissolution date: 2018-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06119948 seventeen years ago, The Pump Group Limited had been a private limited company until 2018-12-20 - the day it was dissolved. The company's last known registration address was Two Snowhill, Birmingham.

The data obtained related to the firm's personnel implies that the last two directors were: Hamish M. and Adrian T. who assumed their respective positions on 2009-03-01 and 2007-03-08.

The companies that controlled this firm were as follows: Colorado Bidco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Hailsham at Apex Way, BN27 3WA, East Sussex and was registered as a PSC under the registration number 09304007.

Company staff

Nicholas R.

Role: Secretary

Appointed: 18 June 2015

Latest update: 26 August 2023

Hamish M.

Role: Director

Appointed: 01 March 2009

Latest update: 26 August 2023

Adrian T.

Role: Director

Appointed: 08 March 2007

Latest update: 26 August 2023

People with significant control

Colorado Bidco Limited
Address: Apex Way Apex Way, Hailsham, East Sussex, BN27 3WA, England
Legal authority Limited Liability Partnerships Act 200
Legal form Limited Partnership
Country registered United Kingdom
Place registered England And Wales Register Of Companies
Registration number 09304007
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 07 March 2018
Confirmation statement last made up date 21 February 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
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Group of companies' accounts made up to Saturday 31st December 2016 (AA)
filed on: 21st, August 2017
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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