Aspen Pumps Group Limited

General information

Name:

Aspen Pumps Group Ltd

Office Address:

Apex Way Hailsham BN27 3WA East Sussex

Number: 06120431

Incorporation date: 2007-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aspen Pumps Group Limited has been in the business for at least seventeen years. Started with Registered No. 06120431 in 2007, it is based at Apex Way, East Sussex BN27 3WA. In the past, Aspen Pumps Group Limited switched the name four times. Up to 2022-08-03 this firm used the business name Acquaspen. Later on this firm adapted the business name Aspen Pumps that was in use up till 2022-08-03 when the currently used name was agreed on. The company's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

The information regarding this particular enterprise's executives indicates a leadership of two directors: Brendan H. and Adrian T. who became the part of the company on 2023-09-26 and 2009-08-21. To find professional help with legal documentation, this business has been utilizing the expertise of Nicholas R. as a secretary since the appointment on 2015-06-18.

  • Previous company's names
  • Aspen Pumps Group Limited 2022-08-03
  • Acquaspen Limited 2013-01-08
  • Aspen Pumps Limited 2010-09-22
  • Acquaspen Limited 2007-02-28
  • Aqcuaspen Limited 2007-02-21

Company staff

Brendan H.

Role: Director

Appointed: 26 September 2023

Latest update: 17 March 2024

Nicholas R.

Role: Secretary

Appointed: 18 June 2015

Latest update: 17 March 2024

Adrian T.

Role: Director

Appointed: 21 August 2009

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Rocky Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hailsham at Apex Way, BN27 3WA and was registered as a PSC under the registration number 12366092.

Rocky Bidco Limited
Address: Aspen Building Apex Way, Hailsham, BN27 3WA, England
Legal authority Companies Act 2006
Legal form Company
Country registered Uk
Place registered Companies House
Registration number 12366092
Notified on 20 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colorado Bidco Limited
Address: Apex Way Apex Way, Hailsham, BN27 3WA, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 09304007
Notified on 20 December 2018
Ceased on 20 December 2021
Nature of control:
over 3/4 of shares
The Pump Group Limited
Address: Apex Way Apex Way, Hailsham, East Sussex, BN27 3WA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered East Sussex
Place registered England And Wales Register Of Companies
Registration number 06119948
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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