TSURUMI PUMPS UK LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
TSURUMI PUMPS UK LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
TSURUMI PUMPS UK LIMITED was incorporated 33 years ago on 02/10/1990 and has the registered number: 02545121. The accounts status is SMALL and accounts are next due on 30/09/2024.
TSURUMI PUMPS UK LIMITED was incorporated 33 years ago on 02/10/1990 and has the registered number: 02545121. The accounts status is SMALL and accounts are next due on 30/09/2024.
TSURUMI PUMPS UK LIMITED - MAIDSTONE
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
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
OBART HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ
This Company Originates in : United Kingdom
Previous trading names include:
OBART PUMPS LIMITED (until 01/09/2023)
OBART PUMPS LIMITED (until 01/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BIRGER SEBASTIAN HELMUT SCHMIDT | Apr 1979 | German | Director | 2019-12-13 | CURRENT |
| MR DANIEL FRIEDRICH WEIPPERT | Apr 1969 | German | Director | 2019-12-13 | CURRENT |
| MR MATTHEW HILL | Jul 1964 | British | Director | CURRENT | |
| MR MATTHEW HILL | Jul 1964 | British | Secretary | 1998-03-10 | CURRENT |
| MRS LISA JANE HILL | Apr 1968 | British | Director | 2014-04-02 UNTIL 2020-01-01 | RESIGNED |
| JAMIE HILL | Aug 1961 | British | Director | RESIGNED | |
| BERYL IVY HILL | Nov 1936 | British | Director | RESIGNED | |
| DENNIS REGINALD LAWLESS | Jul 1927 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tsurumi Uk Limited | 2019-05-29 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stelf Properties Ltd | 2019-04-15 - 2019-05-29 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Obart Pumps (Holdings) Limited | 2018-12-19 - 2019-04-15 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Hill | 2016-04-06 - 2018-12-19 | 7/1964 | Maidstone Kent | Ownership of shares 75 to 100 percent |