P H Pumps Ltd IPSWICH


Founded in 2005, P H Pumps, classified under reg no. 05605834 is an active company. Currently registered at Gable Lodge Jacks Green IP6 8NB, Ipswich the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Thomas E. and Peter M.. In addition one secretary - Peter M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Daphne H. who worked with the the company until 15 November 2017.

P H Pumps Ltd Address / Contact

Office Address Gable Lodge Jacks Green
Office Address2 Creeting St Mary
Town Ipswich
Post code IP6 8NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05605834
Date of Incorporation Fri, 28th Oct 2005
Industry Repair of machinery
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Thomas E.

Position: Director

Appointed: 10 May 2019

Peter M.

Position: Secretary

Appointed: 15 November 2017

Peter M.

Position: Director

Appointed: 15 November 2017

Mark H.

Position: Director

Appointed: 01 July 2012

Resigned: 15 November 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2005

Resigned: 28 October 2005

Paul H.

Position: Director

Appointed: 28 October 2005

Resigned: 15 November 2017

Daphne H.

Position: Secretary

Appointed: 28 October 2005

Resigned: 15 November 2017

Daphne H.

Position: Director

Appointed: 28 October 2005

Resigned: 15 November 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Klaus Union (U.k.) Limited from Ipswich, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mark H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Klaus Union (U.K.) Limited

Gable Lodge Jacks Green, Creeting St. Mary, Ipswich, Suffolk, IP6 8NB, England

Legal authority Company Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02151778
Notified on 15 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 6 April 2016
Ceased on 15 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mark H.

Notified on 6 April 2016
Ceased on 15 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets287 468265 236303 897299 148299 769
Other
Average Number Employees During Period  544
Creditors79 05291 59372 51044 94636 284
Fixed Assets17 16324 69119 27837 98738 836
Net Current Assets Liabilities208 416173 643231 387254 202263 485
Total Assets Less Current Liabilities225 579198 334250 665292 189302 321

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 9th, May 2023
Free Download (5 pages)

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