G. & G. PUMP SERVICES LIMITED - KENILWORTH


Company Profile Company Filings

Overview

G. & G. PUMP SERVICES LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
G. & G. PUMP SERVICES LIMITED was incorporated 30 years ago on 21/02/1994 and has the registered number: 02900764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

G. & G. PUMP SERVICES LIMITED - KENILWORTH

This company is listed in the following categories:
37000 - Sewerage

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BANK GALLERY
KENILWORTH
WARWICKSHIRE
CV8 1LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA MARGARET HUNT Apr 1965 British Director 2018-07-31 CURRENT
MR RICHARD HUNT Sep 1953 British Director 2010-02-12 CURRENT
KENILWORTH TRADING LIMITED Corporate Secretary 2010-01-28 UNTIL 2018-05-14 RESIGNED
GORDON GEOFFREY EDWARDS Dec 1942 British Director 1994-02-21 UNTIL 1996-06-30 RESIGNED
MR RICHARD HUNT Sep 1953 British Director 2010-01-28 UNTIL 2010-02-13 RESIGNED
MR GRAHAM GEORGE HYDE Feb 1950 British Director 2010-02-12 UNTIL 2015-09-01 RESIGNED
MR GRAHAM GEORGE HYDE Feb 1950 British Director 2010-01-28 UNTIL 2010-02-13 RESIGNED
GRAHAM JAMES BREADMORE Aug 1942 British Secretary 1994-02-21 UNTIL 1996-06-30 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1994-02-21 UNTIL 1994-02-21 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1994-02-21 UNTIL 1994-02-21 RESIGNED
GRAHAM JAMES BREADMORE Aug 1942 British Director 1994-02-21 UNTIL 2010-01-28 RESIGNED
MAGDA ANN BREADMORE Sep 1961 Secretary 1996-07-01 UNTIL 2010-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Hunt 2016-04-06 - 2016-04-06 9/1953 Sandbach   Significant influence or control
Soma Services Limited 2016-04-06 Kenilworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WCS ENVIRONMENTAL ENGINEERING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
SYLVESTER CLOSE RESIDENTS ASSOCIATION LIMITED WOKINGHAM ENGLAND Active DORMANT 98000 - Residents property management
SOMA SERVICES LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 37000 - Sewerage
GRAHAM HYDE ASSOCIATES LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPECIALIST CONTRACTORS (UK) LIMITED WARWICKSHIRE Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAKE DISTRICT COTTAGES LIMITED KENILWORTH Active MICRO ENTITY 55900 - Other accommodation
AMBLESIDE COTTAGES LIMITED KENILWORTH UNITED KINGDOM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
SOMA GROUP OF COMPANIES LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 37000 - Sewerage

Free Reports Available

Report Date Filed Date of Report Assets
G. & G. Pump Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £404,766 Cash £561,847 equity
G & G Pump Services Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 31-03-2022 £546,517 Cash £991,374 equity
G & G Pump Services Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 31-05-2021 £331,671 Cash £883,906 equity
G & G Pump Services Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-05-2020 £424,639 Cash £818,969 equity
G & G Pump Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 31-05-2019 £253,623 Cash £723,166 equity
G & G Pump Services Limited - Accounts to registrar (filleted) - small 18.2 2018-08-16 31-05-2018 £591,283 Cash £595,102 equity
G & G Pump Services Limited - Accounts to registrar - small 17.2 2017-10-26 31-05-2017 £388,638 Cash £397,171 equity
G & G Pump Services Limited - Abbreviated accounts 16.1 2016-09-06 31-05-2016 £249,914 Cash £270,507 equity
G & G Pump Services Limited - Limited company - abbreviated - 11.6 2015-10-15 31-05-2015 £163,931 Cash £201,517 equity
G & G Pump Services Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-05-2014 £103,781 Cash £164,335 equity
G & G Pump Services Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-05-2014 £103,781 Cash £164,335 equity

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