Exsel Pumps Limited in Fuliwood Industrial Estate SUTTON IN ASHFIELD

Exsel Pumps Limited SUTTON IN ASHFIELD

Exsel Pumps started in year 1997 as Private Limited Company with registration number 03317718. The Exsel Pumps company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Sutton In Ashfield at Fulwood Road South. Postal code: HG17 2JZ. Since Thursday 24th February 2005 Exsel Pumps Limited is no longer carrying the name Exsel Pump & Plant Services.

Currently there are 3 directors in the the company, namely Craig C., Robert H. and Alan T.. In addition one secretary - Alan C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the PO16 8TT postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0223813 . It is located at Unit G5, Fort Wallington Industrial Estate, Fareham with a total of 3 carsand 1 trailers.

Exsel Pumps Limited Address / Contact

Office Address	Fulwood Road South
Office Address2	Fuliwood Industrial Estate
Town	Sutton In Ashfield
Post code	HG17 2JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03317718
Date of Incorporation	Thu, 13th Feb 1997
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Craig C.

Position: Director

Appointed: 31 May 2023

Robert H.

Position: Director

Appointed: 18 June 2020

Alan C.

Position: Secretary

Appointed: 26 October 2017

Position: Corporate Nominee Director

Appointed: 13 February 1997

Resigned: 14 February 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Turner & Co (Glasgow) Ltd from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Turner & Co (Glasgow) Ltd

65 Craigton Road, Glasgow, G51 3EQ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc027900
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Exsel Pump & Plant Services	February 24, 2005

Transport Operator Data

Unit G5
Address	Fort Wallington Industrial Estate , Military Road
City	Fareham
Post code	PO16 8TT
Vehicles	3
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 29th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 29th, August 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 3rd, October 2022	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 25th, September 2021	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to Friday 27th March 2020 filed on: 8th, February 2021	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to Friday 29th March 2019 filed on: 13th, December 2019	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to Friday 30th March 2018 filed on: 7th, January 2019	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 25th March 2016 filed on: 28th, December 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 13th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 27th March 2015 filed on: 7th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 13th February 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 28th March 2014 filed on: 1st, December 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 13th February 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (8 pages)
SH01	10667.00 GBP is the capital in company's statement on Monday 17th February 2014	capital
AA	Full accounts data made up to Friday 29th March 2013 filed on: 11th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th March 2012 filed on: 12th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 13th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 25th March 2011 filed on: 30th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 13th February 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (9 pages)
AR01	Annual return made up to Saturday 13th February 2010 with full list of members filed on: 22nd, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 26th March 2010 filed on: 29th, December 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 27th March 2009 filed on: 8th, January 2010	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 28th March 2008 filed on: 27th, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 23rd March 2003 filed on: 23rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 23rd March 2003 filed on: 23rd, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, August 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th March 2002 filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th March 2002 filed on: 13th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/03/02	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 30th, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 30th, August 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 10th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 10th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 4th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 4th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th March 2000 filed on: 7th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th March 2000 filed on: 7th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 23rd, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 23rd, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 26th February 1999 filed on: 26th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 26th February 1999 filed on: 26th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 2nd, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 2nd, September 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 9th March 1998 filed on: 9th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th March 1998 filed on: 9th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 9th March 1998 (Secretary's particulars changed;director's particulars changed)	annual return

Exsel Pumps Limited SUTTON IN ASHFIELD

Exsel Pumps Limited Address / Contact

Company Information / Profile

Company staff

Craig C.

Robert H.

Alan C.

Alan T.

Ian P.

Steven H.

Graham K.

Alexander T.

William S.

Ian P.

Anita S.

Richard S.

Anita S.

Matthew P.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Transport Operator Data

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