General information

Name:

Minipump (UK) Limited

Office Address:

2a St. Ivel Way BS30 8TY Bristol

Number: 05977588

Incorporation date: 2006-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Bristol registered with number: 05977588. It was established in 2006. The headquarters of the firm is situated at 2a St. Ivel Way . The post code for this location is BS30 8TY. This firm's classified under the NACE and SIC code 77320 and has the NACE code: Renting and leasing of construction and civil engineering machinery and equipment. The firm's latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-10-25.

Leonard W. is this enterprise's individual managing director, who was selected to lead the company on Wed, 25th Oct 2006. The firm had been managed by Gordon O. till eight years ago. To support the directors in their duties, this particular firm has been utilizing the skills of Gordon O. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Leonard W.

Role: Director

Appointed: 25 October 2006

Latest update: 23 January 2024

Gordon O.

Role: Secretary

Appointed: 25 October 2006

Latest update: 23 January 2024

People with significant control

The companies that control this firm are: Lgw Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at St. Ivel Way, Woburn Sands, BS30 8TY and was registered as a PSC under the registration number 09036580.

Lgw Group Limited
Address: 2a St. Ivel Way, Woburn Sands, Bristol, BS30 8TY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09036580
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 27 June 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 9 July 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 21st, September 2023
accounts
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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
17
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