ESPA-PUMPS (U.K) LIMITED - MANNINGTREE


Company Profile Company Filings

Overview

ESPA-PUMPS (U.K) LIMITED is a Private Limited Company from MANNINGTREE and has the status: Active.
ESPA-PUMPS (U.K) LIMITED was incorporated 30 years ago on 18/08/1989 and has the registered number: 02414738. The accounts status is SMALL and accounts are next due on 30/09/2020.

ESPA-PUMPS (U.K) LIMITED - MANNINGTREE

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

15-16 RIVERSIDE AVENUE WEST
MANNINGTREE
ESSEX
CO11 1UN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/08/2015 15/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYLVAN LIONEL PADMORE Jul 1953 Director 2018-10-23 CURRENT
JOSEP PLANAS RUBIROLA Feb 1954 Spanish Director 2002-02-01 CURRENT
ANGLIA BUSINESS SERVICES LIMITED Corporate Secretary 2010-10-28 CURRENT
MR PERE GIRIBETS BERTRAN Aug 1971 Spanish Director 2017-10-04 CURRENT
MIQUEL AMETLLER SALA Nov 1944 Spanish Director 2012-06-01 UNTIL 2017-10-04 RESIGNED
MR BRUCE MALCOLM LEE GRAY Jan 1945 British Director 2001-06-08 UNTIL 2004-01-30 RESIGNED
ROBERT HENRY SARDELL Mar 1940 American Director RESIGNED
JURN NIERGA PLANA Mar 1957 Spanish Director 2002-02-01 UNTIL 2012-06-01 RESIGNED
KEITH ALEXANDER POOR Sep 1942 British Director 2001-04-09 UNTIL 2003-09-30 RESIGNED
MIGUEL ANGEL GALLARDO Secretary RESIGNED
S L SECRETARIAT LIMITED Corporate Secretary 2005-08-12 UNTIL 2010-10-31 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1993-04-01 UNTIL 2005-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bombas Electricas S.A 2016-04-06 Banyoles   Girona Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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