ESPA-PUMPS (U.K) LIMITED - MANNINGTREE
Company Profile | Company Filings |
Overview
ESPA-PUMPS (U.K) LIMITED is a Private Limited Company from MANNINGTREE ENGLAND and has the status: Active.
ESPA-PUMPS (U.K) LIMITED was incorporated 34 years ago on 18/08/1989 and has the registered number: 02414738. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
ESPA-PUMPS (U.K) LIMITED was incorporated 34 years ago on 18/08/1989 and has the registered number: 02414738. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
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
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 | 31/12/2022 | 30/09/2024 |
Registered Office
15 RIVERSIDE AVENUE WEST
MANNINGTREE
CO11 1UN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAUME VIZERN SOLER | May 1983 | Spanish | Director | 2023-03-22 | CURRENT |
MRS LIDIA REIXACH GELABERT | Oct 1968 | Spanish | Director | 2023-03-22 | CURRENT |
MR AARON BENJAMIN CHUNG | Nov 1982 | British | Director | 2023-03-22 | CURRENT |
ANGLIA BUSINESS SERVICES LIMITED | Corporate Secretary | 2010-10-28 UNTIL 2023-02-13 | RESIGNED | ||
S L SECRETARIAT LIMITED | Corporate Secretary | 2005-08-12 UNTIL 2010-10-31 | RESIGNED | ||
ROBERT HENRY SARDELL | Mar 1940 | American | Director | RESIGNED | |
JURN NIERGA PLANA | Mar 1957 | Spanish | Director | 2002-02-01 UNTIL 2012-06-01 | RESIGNED |
MR PERE GIRIBETS BERTRAN | Aug 1971 | Spanish | Director | 2017-10-04 UNTIL 2023-03-22 | RESIGNED |
JOSEP PLANAS RUBIROLA | Feb 1954 | Spanish | Director | 2002-02-01 UNTIL 2023-03-22 | RESIGNED |
SYLVAN LIONEL PADMORE | Jul 1953 | British | Director | 2018-10-23 UNTIL 2023-03-22 | RESIGNED |
MR BRUCE MALCOLM LEE GRAY | Jan 1945 | British | Director | 2001-06-08 UNTIL 2004-01-30 | RESIGNED |
KEITH ALEXANDER POOR | Sep 1942 | British | Director | 2001-04-09 UNTIL 2003-09-30 | RESIGNED |
MIQUEL AMETLLER SALA | Nov 1944 | Spanish | Director | 2012-06-01 UNTIL 2017-10-04 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1993-04-01 UNTIL 2005-08-12 | RESIGNED | ||
MIGUEL ANGEL GALLARDO | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jaume Vizen Soler | 2023-03-22 | Santa Pau Girona | Ownership of shares 75 to 100 percent as firm | |
Espa 2025 S.L | 2016-04-06 | Banyoles Girona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESPA-Pumps (U.K) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-16 | 31-12-2023 | £155 Cash £132,409 equity |
ESPA - Pumps (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-11 | 31-12-2022 | £32,072 Cash £-24,186 equity |
ESPA - Pumps (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-12-2021 | £41,913 Cash £71,033 equity |
ESPA - Pumps (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 31-12-2020 | £64,404 Cash £-19,325 equity |