Active
Company Information for SEAL AND PUMP ENGINEERING (U.K) LIMITED
THE ENTERPRISE CENTRE ENTERPRISE WAY, BESSINGBY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO16 4SF,
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Company Registration Number
06020867
Private Limited Company
Active |
Company Name | |
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SEAL AND PUMP ENGINEERING (U.K) LIMITED | |
Legal Registered Office | |
THE ENTERPRISE CENTRE ENTERPRISE WAY BESSINGBY INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO16 4SF Other companies in DE14 | |
Company Number | 06020867 | |
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Company ID Number | 06020867 | |
Date formed | 2006-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 07:11:13 |
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Officer | Role | Date Appointed |
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GILLIAN MARY MOUNTNEY |
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DEREK HORACE GEORGE MOUNTNEY |
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GILLIAN MARY MOUNTNEY |
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JULIAN MOUNTNEY |
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SIMON MOUNTNEY |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MOUNTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY MOUNTNEY | |
SH03 | Purchase of own shares | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-08 GBP 1.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060208670002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOUNTNEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD MOUNTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HORACE GEORGE MOUNTNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MOUNTNEY | |
PSC07 | CESSATION OF DEREK HORACE MOUNTNEY AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed to Unit D3 Sovereign Business Park Hawkins Lane Burton-on-Trent Staffordshire DE14 1PD | |
CH01 | Director's details changed for Gillian Mary Mountney on 2018-12-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MOUNTNEY on 2018-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM , Unit D3 Sovereign Business Park Hawkins Lane, Burton on Trent, Staffordshire, DE14 1PD | |
RES01 | ADOPT ARTICLES 10/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILSON OLDHAM | |
CH01 | Director's details changed for Gillian Mary Mountney on 2016-06-30 | |
AP03 | Appointment of Mrs Jacqueline Mountney as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of Gillian Mary Mountney on 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060208670001 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/16 FROM 1 & 2 Studio One, Waterside Court, Third Avenue, Centrum 100, Burton on Trent Staffordshire DE14 2WQ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as SEAL AND PUMP ENGINEERING (U.K) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |