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 26 years ago on 16/07/1997 and has the registered number: 03404236. The accounts status is DORMANT and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

2 CHAWLEY PARK
OXFORD
OX2 9GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KEITH OLIVE Jul 1961 British Director 2012-01-05 CURRENT
MR GRAHAM JOSEPH MORRELL Dec 1964 British Director 2018-05-14 CURRENT
MRS RACHEL JOANNE WELLS Nov 1974 British Director 2016-06-01 UNTIL 2017-05-09 RESIGNED
MS NICOLA STAMP Sep 1965 British Director 2018-05-14 UNTIL 2020-03-24 RESIGNED
KENNETH LYNDON OWEN Nov 1949 British Director 2005-07-14 UNTIL 2018-05-14 RESIGNED
MR GARETH OWEN Jan 1978 British Director 2005-07-14 UNTIL 2018-05-14 RESIGNED
MR GRAHAM WILLIAM OSBORNE May 1951 British Director 1997-07-16 UNTIL 2003-07-11 RESIGNED
MT CHARLES ANDREW HUDLESTON Dec 1950 British Director 2003-07-11 UNTIL 2005-07-14 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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-01 31-12-2022
ACCOUNTS - Final Accounts 2022-09-10 31-12-2021
ACCOUNTS - Final Accounts 2021-09-24 31-12-2020
ACCOUNTS - Final Accounts 2020-12-09 31-12-2019
ACCOUNTS - Final Accounts 2019-09-12 31-12-2018

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