PUMPTRONICS EUROPE LIMITED - OXFORD


Company Profile Company Filings

Overview

PUMPTRONICS EUROPE LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
PUMPTRONICS EUROPE LIMITED was incorporated 22 years ago on 16/07/1997 and has the registered number: 03404236. The accounts status is SMALL and accounts are next due on 30/09/2019.

PUMPTRONICS EUROPE LIMITED - OXFORD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2017 30/09/2019

Registered Office

2 CHAWLEY PARK
OXFORD
OX2 9GG
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/07/2015 13/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA STAMP Sep 1965 British Director 2018-05-14 CURRENT
MR GRAHAM JOSEPH MORRELL Dec 1964 British Director 2018-05-14 CURRENT
MR ANDREW KEITH OLIVE Jul 1961 British Director 2012-01-05 CURRENT
MRS RACHEL JOANNE WELLS Nov 1974 British Director 2016-06-01 UNTIL 2017-05-09 RESIGNED
KENNETH LYNDON OWEN Nov 1949 British Director 2005-07-14 UNTIL 2018-05-14 RESIGNED
MT CHARLES ANDREW HUDLESTON Dec 1950 British Director 2003-07-11 UNTIL 2005-07-14 RESIGNED
MR GRAHAM WILLIAM OSBORNE May 1951 British Director 1997-07-16 UNTIL 2003-07-11 RESIGNED
MR GARETH OWEN Jan 1978 British Director 2005-07-14 UNTIL 2018-05-14 RESIGNED
AMANDA JANE HUDLESTON Jan 1956 Director 2003-07-11 UNTIL 2005-07-14 RESIGNED
MR LUCAS WILLIAM HODGSON Jul 1967 British Director 2016-06-01 UNTIL 2017-09-10 RESIGNED
STEPHEN EVANS Jul 1968 British Director 2014-07-17 UNTIL 2018-05-14 RESIGNED
KENNETH LYNDON OWEN Nov 1949 British Secretary 2005-07-14 UNTIL 2018-05-14 RESIGNED
SUSAN JANE PEMBERTON OSBORNE Sep 1964 British Secretary 1998-05-19 UNTIL 1998-08-10 RESIGNED
AMANDA JANE HUDLESTON Jan 1956 Secretary 2003-07-11 UNTIL 2005-07-14 RESIGNED
PAMELA JOAN GATHERGOOD Secretary 1997-07-16 UNTIL 1998-05-19 RESIGNED
ANDREW ROBERT BONHAM Mar 1962 British Secretary 1998-08-10 UNTIL 2003-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hytek (Gb) Limited 2018-05-14 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Premier Pump And Tank Company Limited 2016-04-06 - 2018-05-14 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-NORDIC BURNER PRODUCTS LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
RONCOL SERVICES LIMITED HEMEL HEMPSTEAD Active 52290 - Other transportation support activities
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HYTEK (GB) LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
THE PREMIER PUMP AND TANK COMPANY LIMITED HEMEL HEMPSTEAD Active GROUP 43210 - Electrical installation
INDUSTRIAL FLOW CONTROL LIMITED OXFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CENTRE TANK SERVICES LIMITED OXFORD ENGLAND Active SMALL 28120 - Manufacture of fluid power equipment
PETRON SERVICES LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMEPLAN FUEL SOLUTIONS LIMITED ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SALINITY UK LIMITED NEWBURY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PREMIER FORECOURTS AND CONSTRUCTION LIMITED SWANSEA WALES Active FULL 42990 - Construction of other civil engineering projects n.e.c.
TANKSAFE HARDFOAM LIMITED INGATESTONE Active TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
BIOPHARMA DYNAMICS LTD OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
PREMIER SERVICE LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 43210 - Electrical installation
HEAT ENGINES LIMITED WYMONDHAM Active DORMANT 71121 - Engineering design activities for industrial process and production
TIMEPLAN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORECOURT FUELING SYSTEMS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RACHEL WELLS CONSULTING LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-09-12 31-12-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLIMLINE LIMITED OXFORD Active DORMANT 74990 - Non-trading company
SNAPTITE LIMITED OXFORD Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
THE BLOCKHOUSE TECHNOLOGY LIMITED OXFORD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
DIRECT CABLES LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
HEMA STEEL LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HYPERC LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 20590 - Manufacture of other chemical products n.e.c.
DATANET IT LIMITED OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MYWARDROBEHQ LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EMANJO HOLDCO LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
EMANJO PROPCO LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects