Pumptronics Europe Limited in Cumnor Hill OXFORD

Pumptronics Europe Limited OXFORD

Founded in 1997, Pumptronics Europe, classified under reg no. 03404236 is an active company. Currently registered at 2 Chawley Park OX2 9GG, Oxford the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 30th Jun 1998 Pumptronics Europe Limited is no longer carrying the name Pumptronics International Corporation.

The firm has 2 directors, namely Graham M., Andrew O.. Of them, Andrew O. has been with the company the longest, being appointed on 5 January 2012 and Graham M. has been with the company for the least time - from 14 May 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pumptronics Europe Limited Address / Contact

Office Address	2 Chawley Park
Office Address2	Cumnor Hill
Town	Oxford
Post code	OX2 9GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03404236
Date of Incorporation	Wed, 16th Jul 1997
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Graham M.

Position: Director

Appointed: 14 May 2018

Andrew O.

Position: Director

Appointed: 05 January 2012

Nicola S.

Position: Director

Appointed: 14 May 2018

Resigned: 24 March 2020

Rachel W.

Position: Director

Appointed: 01 June 2016

Resigned: 09 May 2017

Lucas H.

Position: Director

Appointed: 01 June 2016

Resigned: 10 September 2017

Stephen E.

Position: Director

Appointed: 17 July 2014

Resigned: 14 May 2018

Gareth O.

Position: Director

Appointed: 14 July 2005

Resigned: 14 May 2018

Kenneth O.

Position: Director

Appointed: 14 July 2005

Resigned: 14 May 2018

Kenneth O.

Position: Secretary

Appointed: 14 July 2005

Resigned: 14 May 2018

Amanda H.

Position: Director

Appointed: 11 July 2003

Resigned: 14 July 2005

Amanda H.

Position: Secretary

Appointed: 11 July 2003

Resigned: 14 July 2005

Charles H.

Position: Director

Appointed: 11 July 2003

Resigned: 14 July 2005

Andrew B.

Position: Secretary

Appointed: 10 August 1998

Resigned: 11 July 2003

Susan O.

Position: Secretary

Appointed: 19 May 1998

Resigned: 10 August 1998

Pamela G.

Position: Secretary

Appointed: 16 July 1997

Resigned: 19 May 1998

Graham O.

Position: Director

Appointed: 16 July 1997

Resigned: 11 July 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Hytek (Gb) Limited from Oxford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Premier Pump and Tank Company Limited that entered Hemel Hempstead, England as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hytek (Gb) Limited

2 Chawley Park Cumnor Hill, Oxford, OX2 9GG, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House Register
Registration number	01915382
Notified on	14 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Premier Pump And Tank Company Limited

Trinity Works Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, Hertfordshire, HP1 2UJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	02075865
Notified on	6 April 2016
Ceased on	14 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pumptronics International Corporation	June 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, December 2020	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 15th, May 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 4th, May 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Thu, 29th Sep 2016 filed on: 28th, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 3rd, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 29th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 26th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 28th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 14th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jul 2013 filed on: 5th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 5th Aug 2013: 1,000 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 13th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jul 2012 filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 10th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jul 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 21st, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jul 2010 filed on: 17th, August 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 15th, June 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 30th Jul 2009 with complete member list filed on: 30th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 7th, June 2009	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 17th, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 15th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 15th, May 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 28th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 28th, March 2006	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 17th Aug 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Aug 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 17th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 17th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Jul 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Jul 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Aug 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Aug 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 19th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 19th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 22nd, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 22nd, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Sep 1999 with complete member list filed on: 3rd, September 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/09/99	annual return
363s	Annual return drawn up to Fri, 3rd Sep 1999 with complete member list filed on: 3rd, September 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/09/99	annual return
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 19th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 19th, May 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 23rd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 23rd, March 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 26th Aug 1998 with complete member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Aug 1998 with complete member list filed on: 26th, August 1998	annual return	Free Download (6 pages)

Pumptronics Europe Limited OXFORD

Pumptronics Europe Limited Address / Contact

Company Information / Profile

Company staff

Graham M.

Andrew O.

Nicola S.

Rachel W.

Lucas H.

Stephen E.

Gareth O.

Kenneth O.

Kenneth O.

Amanda H.

Amanda H.

Charles H.

Andrew B.

Susan O.

Pamela G.

Graham O.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us