PUMP INTERNATIONAL LIMITED

PUMP INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePUMP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00581799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUMP INTERNATIONAL LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PUMP INTERNATIONAL LIMITED located?

    Registered Office Address
    Trevoole
    Praze Camborne
    TR14 0PJ Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of PUMP INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PATAY PUMPS LIMITEDApr 05, 1957Apr 05, 1957

    What are the latest accounts for PUMP INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PUMP INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for PUMP INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David William Sampson Handley on Jan 07, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Marion Anne Blair on Jan 09, 2020

    2 pagesCH01

    Termination of appointment of Marion Anne Blair as a secretary on Aug 01, 2017

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Change of details for David David William Sampson Handley as a person with significant control on Jan 14, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Who are the officers of PUMP INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Marion Anne
    Trevoole
    Praze Camborne
    TR14 0PJ Cornwall
    Director
    Trevoole
    Praze Camborne
    TR14 0PJ Cornwall
    United KingdomBritishCompany Director46266270004
    HANDLEY, David William Sampson
    Trevoole
    Praze Camborne
    TR14 0PJ Cornwall
    Director
    Trevoole
    Praze Camborne
    TR14 0PJ Cornwall
    EnglandBritishDirector59162070002
    BLAIR, Marion Anne
    6 Sycamore Close
    Praze An Beeble
    TR14 0JW Camborne
    Secretary
    6 Sycamore Close
    Praze An Beeble
    TR14 0JW Camborne
    BritishCompany Director46266270003
    LEWIS, Eileen Lilian
    4 Undercliff
    Phillack
    TR27 5AL Hayle
    Cornwall
    Secretary
    4 Undercliff
    Phillack
    TR27 5AL Hayle
    Cornwall
    BritishCompany Accountant41733920002
    WOODBRIDGE, Anthony Lloyd
    South Barn Chyvogue Lane
    Perranwell Station
    TR3 7JX Truro
    Cornwall
    Secretary
    South Barn Chyvogue Lane
    Perranwell Station
    TR3 7JX Truro
    Cornwall
    British42753270001
    HAWARD, Robert Ernest
    Treverbyn Green Lawns
    Penwinnick Road
    TR5 0PA St Agnes
    Cornwall
    Director
    Treverbyn Green Lawns
    Penwinnick Road
    TR5 0PA St Agnes
    Cornwall
    BritishProduction Director42444840001
    LEWIS, Eileen Lilian
    4 Undercliff
    Phillack
    TR27 5AL Hayle
    Cornwall
    Director
    4 Undercliff
    Phillack
    TR27 5AL Hayle
    Cornwall
    BritishAccountant41733920002
    MEMADUE, Keith John Phillip
    Lestraines Farm
    TR10 9EL Penryn
    Cornwall
    Director
    Lestraines Farm
    TR10 9EL Penryn
    Cornwall
    United KingdomBritishDirector109854480001
    WOODBRIDGE, Anthony Lloyd
    South Barn Chyvogue Lane
    Perranwell Station
    TR3 7JX Truro
    Cornwall
    Director
    South Barn Chyvogue Lane
    Perranwell Station
    TR3 7JX Truro
    Cornwall
    EnglandBritishDirector42753270001
    WOODBRIDGE, Rosemary
    South Barn Chyvogue Lane
    Perranwell Station
    TR3 7JX Truro
    Cornwall
    Director
    South Barn Chyvogue Lane
    Perranwell Station
    TR3 7JX Truro
    Cornwall
    United KingdomBritishSecretary42753170001

    Who are the persons with significant control of PUMP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David William Sampson Handley
    Trevoole
    Praze An Beeble
    TR14 0PJ Camborne
    Pump International
    Cornwall
    United Kingdom
    Apr 06, 2016
    Trevoole
    Praze An Beeble
    TR14 0PJ Camborne
    Pump International
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0