MARIS PUMPS LIMITED

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

    Company NameMARIS PUMPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06555739
    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 MARIS PUMPS LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is MARIS PUMPS LIMITED located?

    Registered Office Address
    Hill Farm Hassocky Lane
    Temple Normanton
    S42 5DH Chesterfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARIS PUMPS 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 MARIS PUMPS LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for MARIS PUMPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Cessation of Lisa Slater as a person with significant control on Dec 08, 2020

    1 pagesPSC07

    Cessation of Barrie Maris as a person with significant control on Dec 08, 2020

    1 pagesPSC07

    Notification of Hassocky Holdings Ltd as a person with significant control on Dec 08, 2020

    2 pagesPSC02

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Registration of charge 065557390001, created on Mar 22, 2022

    52 pagesMR01

    Registration of charge 065557390002, created on Mar 22, 2022

    30 pagesMR01

    Previous accounting period extended from Apr 30, 2021 to Jul 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 04, 2019 with updates

    4 pagesCS01

    Registered office address changed from 14 Park Row Nottingham NG1 6GR United Kingdom to Hill Farm Hassocky Lane Temple Normanton Chesterfield S42 5DH on Jan 30, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 04, 2017 with updates

    4 pagesCS01

    Who are the officers of MARIS PUMPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Lisa
    Hassocky Lane
    Temple Normanton
    S42 5DH Chesterfield
    Hill Farm
    Derbyshire
    United Kingdom
    Secretary
    Hassocky Lane
    Temple Normanton
    S42 5DH Chesterfield
    Hill Farm
    Derbyshire
    United Kingdom
    British134637810002
    MARIS, Barrie
    Hassocky Lane
    Temple Normanton
    S42 5DH Chesterfield
    Hill Farm
    Derbyshire
    United Kingdom
    Director
    Hassocky Lane
    Temple Normanton
    S42 5DH Chesterfield
    Hill Farm
    Derbyshire
    United Kingdom
    United KingdomBritishBusiness Manager129332580002
    MALCOLM NEEDHAM AND CO LIMITED
    Unit 44a Avenue 2
    Storforth Lane Trading Estate, Hasland
    S41 0QR Chesterfield
    Derbyshire
    Secretary
    Unit 44a Avenue 2
    Storforth Lane Trading Estate, Hasland
    S41 0QR Chesterfield
    Derbyshire
    124268800001

    Who are the persons with significant control of MARIS PUMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hassocky Holdings Ltd
    Hassocky Lane
    Temple Normanton
    S42 5DH Chesterfield
    Hill Farm
    Derbyshire
    England
    Dec 08, 2020
    Hassocky Lane
    Temple Normanton
    S42 5DH Chesterfield
    Hill Farm
    Derbyshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompany Register
    Registration Number13069237
    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.
    Mr Barrie Maris
    Hassocky Lane
    Temple Normanton
    S42 5DH Chesterfield
    Hill Farm
    England
    Apr 06, 2016
    Hassocky Lane
    Temple Normanton
    S42 5DH Chesterfield
    Hill Farm
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Miss Lisa Slater
    Hassocky Lane
    Temple Normanton
    S42 5DH Chesterfield
    Hill Farm
    England
    Apr 06, 2016
    Hassocky Lane
    Temple Normanton
    S42 5DH Chesterfield
    Hill Farm
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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