Firs Pumping Station Limited

General information

Name:

Firs Pumping Station Ltd

Office Address:

29 Chalkshire Road Butlers Cross HP17 0TS Aylesbury

Number: 11330428

Incorporation date: 2018-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firs Pumping Station Limited may be contacted at 29 Chalkshire Road, Butlers Cross in Aylesbury. The company's area code is HP17 0TS. Firs Pumping Station has been actively competing on the British market for 6 years. The company's Companies House Registration Number is 11330428. The firm's SIC code is 38210 meaning Treatment and disposal of non-hazardous waste. Firs Pumping Station Ltd released its latest accounts for the financial period up to Sunday 30th April 2023. The most recent annual confirmation statement was released on Wednesday 26th April 2023.

For this specific company, a number of director's responsibilities up till now have been performed by Joann S., Nicholas H., Jennifer C. and 2 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these five people, Malcolm C. has been with the company for the longest time, having been a vital part of the Management Board since 26th April 2018. Additionally, the director's responsibilities are regularly backed by a secretary - Malcolm C., who was officially appointed by the following company in 2018.

Financial data based on annual reports

Company staff

Joann S.

Role: Director

Appointed: 24 July 2021

Latest update: 25 January 2024

Nicholas H.

Role: Director

Appointed: 01 November 2018

Latest update: 25 January 2024

Jennifer C.

Role: Director

Appointed: 01 November 2018

Latest update: 25 January 2024

Susan H.

Role: Director

Appointed: 01 November 2018

Latest update: 25 January 2024

Malcolm C.

Role: Director

Appointed: 26 April 2018

Latest update: 25 January 2024

Malcolm C.

Role: Secretary

Appointed: 26 April 2018

Latest update: 25 January 2024

People with significant control

Joann S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joann S.
Notified on 4 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas H.
Notified on 26 April 2019
Ceased on 26 April 2019
Nature of control:
substantial control or influence
Susan H.
Notified on 26 April 2019
Ceased on 26 April 2019
Nature of control:
substantial control or influence
Jennifer C.
Notified on 12 November 2018
Ceased on 12 November 2018
Nature of control:
substantial control or influence
Malcolm C.
Notified on 12 November 2018
Ceased on 12 November 2018
Nature of control:
substantial control or influence
Sam J.
Notified on 12 November 2018
Ceased on 12 November 2018
Nature of control:
substantial control or influence
Emma A.
Notified on 12 November 2018
Ceased on 12 November 2018
Nature of control:
substantial control or influence
Malcolm C.
Notified on 26 April 2018
Ceased on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-26
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 38210 : Treatment and disposal of non-hazardous waste
6
Company Age

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