ECONOPUMP (BRIGHTON) LIMITED

ECONOPUMP (BRIGHTON) LIMITED

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

    Company NameECONOPUMP (BRIGHTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02293421
    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 ECONOPUMP (BRIGHTON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECONOPUMP (BRIGHTON) LIMITED located?

    Registered Office Address
    New Sussex House Fishersgate Terrace
    Portslade
    BN41 1PH Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECONOPUMP (BRIGHTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ECONOPUMP (BRIGHTON) LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for ECONOPUMP (BRIGHTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Termination of appointment of Stephen John Barron as a director on Jun 26, 2024

    1 pagesTM01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Previous accounting period shortened from May 29, 2023 to May 28, 2023

    1 pagesAA01

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 17, 2022 with updates

    4 pagesCS01

    Change of details for Adenstar Developments Limited as a person with significant control on Nov 08, 2021

    2 pagesPSC05

    Confirmation statement made on Jan 17, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Termination of appointment of Richard Charles James as a director on May 29, 2020

    1 pagesTM01

    Appointment of Mr Stephen Albert Charles Dudman as a director on May 29, 2020

    2 pagesAP01

    Previous accounting period shortened from May 30, 2019 to May 29, 2019

    1 pagesAA01

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 17, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jan 17, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    7 pagesAA

    Registered office address changed from New Sussex House, Fishersgate Portslade Brighton BN41 1PH to New Sussex House Fishersgate Terrace Portslade Brighton BN41 1PH on Jul 24, 2017

    1 pagesAD01

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

    6 pagesAA

    Who are the officers of ECONOPUMP (BRIGHTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDMAN, Stephen Albert Charles
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    England
    Director
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    England
    EnglandBritishDirector8515290004
    CHAPMAN, Derek Leonard
    Ridge Road
    Falmer
    BN1 6PL Brighton
    St Marys Barn
    Secretary
    Ridge Road
    Falmer
    BN1 6PL Brighton
    St Marys Barn
    BritishDirector7734800005
    BARRON, Stephen John
    Honey Lane
    BN16 4AB Angmering
    Seniah House
    West Sussex
    England
    Director
    Honey Lane
    BN16 4AB Angmering
    Seniah House
    West Sussex
    England
    EnglandBritishDirector57918890003
    CHAPMAN, Derek Leonard
    Ridge Road
    Falmer
    BN1 6PL Brighton
    St Marys Barn
    Director
    Ridge Road
    Falmer
    BN1 6PL Brighton
    St Marys Barn
    EnglandBritishDirector7734800005
    COMER, Robert Francis
    Varndean Gardens
    BN1 6WL Brighton
    26
    Director
    Varndean Gardens
    BN1 6WL Brighton
    26
    EnglandBritishDirector67614720001
    FIORE, David Roger
    Southwick
    BN42 4TY Brighton
    16 Roman Crescent
    England
    Director
    Southwick
    BN42 4TY Brighton
    16 Roman Crescent
    England
    EnglandBritishDirector60160220002
    JAMES, Richard Charles
    Fishersgate Terrace
    BN41 1PH Portslade
    Sussex House
    West Sussex
    England
    Director
    Fishersgate Terrace
    BN41 1PH Portslade
    Sussex House
    West Sussex
    England
    EnglandBritishDirector200404790001
    POLLARD, David
    8-9 Ship Street
    BN1 1AZ Brighton
    East Sussex
    Director
    8-9 Ship Street
    BN1 1AZ Brighton
    East Sussex
    BritishSolicitor15972720001
    WILSON, Steven Alan
    PO16 8RG Fareham
    7 Downend Road
    Hampshire
    England
    Director
    PO16 8RG Fareham
    7 Downend Road
    Hampshire
    England
    United KingdomBritishDirector157541400001

    Who are the persons with significant control of ECONOPUMP (BRIGHTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adenstar Developments Limited
    Fishersgate Terrace
    Portslade
    BN41 1PH Brighton
    New Sussex House
    East Sussex
    England
    Apr 06, 2016
    Fishersgate Terrace
    Portslade
    BN41 1PH Brighton
    New Sussex House
    East Sussex
    England
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01675150
    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