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Pumps & Gearboxes Holdings (UK) Limited LANE, DEWSBURY

Founded in 2007, Pumps & Gearboxes Holdings (UK), classified under reg no. 06262277 is an active company. Currently registered at Richard Alan House WF12 7RD, Lane, Dewsbury the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Benjamin H., Steven G. and Robert J.. Of them, Robert J. has been with the company the longest, being appointed on 30 May 2007 and Benjamin H. has been with the company for the least time - from 29 March 2018. As of 17 May 2024, there were 2 ex secretaries - Stuart D., Edward J. and others listed below. There were no ex directors.

Pumps & Gearboxes Holdings (UK) Limited Address / Contact

Office Address Richard Alan House
Office Address2 Shaw Cross Business Park, Owl
Town Lane, Dewsbury
Post code WF12 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06262277
Date of Incorporation Wed, 30th May 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Benjamin H.

Position: Director

Appointed: 29 March 2018

Steven G.

Position: Director

Appointed: 30 April 2015

Robert J.

Position: Director

Appointed: 30 May 2007

Stuart D.

Position: Secretary

Appointed: 21 April 2008

Resigned: 31 March 2023

Edward J.

Position: Secretary

Appointed: 30 May 2007

Resigned: 21 April 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Steven G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Richard Alan Group Holdings Limited that put Altrincham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Robert J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Steven G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard Alan Group Holdings Limited

Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 29 March 2018
Nature of control: 75,01-100% shares

Robert J.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-30
Balance Sheet
Debtors440440
Other
Investments Fixed Assets1 3331 333
Net Current Assets Liabilities440440
Prepayments Accrued Income440440
Total Assets Less Current Liabilities1 7731 773

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, September 2023 		Free Download (13 pages)

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