SPP PUMPS LIMITED
Overview
| Company Name | SPP PUMPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04839607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPP PUMPS LIMITED?
- Manufacture of pumps (28131) / Manufacturing
Where is SPP PUMPS LIMITED located?
| Registered Office Address | c/o SPP PUMPS LIMITED Spp Pumps Limited Crucible Close Mushet Industrial Park GL16 8PS Coleford Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPP PUMPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1022 LIMITED | Jul 21, 2003 | Jul 21, 2003 |
What are the latest accounts for SPP PUMPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SPP PUMPS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SPP PUMPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 048396070012, created on Jul 11, 2024 | 39 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||
Appointment of Mr Robert David Tichband as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 47 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alok Sanjay Kirloskar on Jan 28, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Owen Shevlin as a director on Oct 29, 2018 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2018
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SPP PUMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NANIWADEKAR, Amit Bhalchandra | Secretary | Arlington Business Park Theale RG7 4SA Reading 1420 Lakeview Berkshire United Kingdom | 200282140001 | |||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 Berkshire |
| 106547100001 | ||||||||||
| KIRLOSKAR, Alok Sanjay | Director | c/o Spp Pumps Limited Crucible Close Mushet Industrial Park GL16 8PS Coleford Spp Pumps Limited Gloucestershire England | India | British | 158543210001 | |||||||||
| KIRLOSKAR, Sanjay Chandrakant | Director | 33 Suyojana Housing Society Koregaon Pune 411001 India | India | Indian | 96463260001 | |||||||||
| SHEVLIN, Owen | Director | Crucible Close Mushet Industrial Park GL16 8PS Coleford Spp Pumps Limited Gloucestershire United Kingdom | United Kingdom | British | 92220480001 | |||||||||
| SHIRKE, Pratap Baburao | Director | Combe Edge Sunninghill Road GU20 6PP Windlesham Surrey | England | Indian | 17791330001 | |||||||||
| TICHBAND, Robert David | Director | c/o Spp Pumps Limited Crucible Close Mushet Industrial Park GL16 8PS Coleford Spp Pumps Limited Gloucestershire | England | British | 215189800001 | |||||||||
| JOHNSON, Christopher Denis | Secretary | 21 Cherry Grove RG17 0HP Hungerford Berkshire | British | 2049270001 | ||||||||||
| JONES, Martin Evan | Secretary | Red Copse Foxcombe Road Boars Hill OX1 5DG Oxford | British | 45828360003 | ||||||||||
| POWELL, Jonathan Walford | Secretary | c/o Spp Pumps Limited Crucible Close Mushet Industrial Park GL16 8PS Coleford Spp Pumps Limited Gloucestershire England | 159333230001 | |||||||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||||||
| CHITNIS, Sudhakar Ganesh | Director | Parimal No 22 Lane 3 Navketan Society Kothrud Pune 411029 Maharashtra India | Indian | 96462910001 | ||||||||||
| KULKARNI, Gautam Achyut | Director | Yena 1 Adwaitnagar Pune 411038 India | India | Indian | 96463070001 | |||||||||
| SATHE, Anant | Director | 4 Vinayak Apartments, Sahakar Nagar No. 1 Pune 422009 India | Indian | 93983310001 | ||||||||||
| SHEVLIN, Owen | Director | 2 The Rickyard OX12 8PG Ardington Oxfordshire | United Kingdom | British | 92220480001 | |||||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
What are the latest statements on persons with significant control for SPP PUMPS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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