ASPEN PUMPS GROUP LIMITED - EAST SUSSEX
Company Profile | Company Filings |
Overview
ASPEN PUMPS GROUP LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
ASPEN PUMPS GROUP LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06120431. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPEN PUMPS GROUP LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06120431. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPEN PUMPS GROUP LIMITED - EAST SUSSEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
APEX WAY
EAST SUSSEX
BN27 3WA
This Company Originates in : United Kingdom
Previous trading names include:
ACQUASPEN LIMITED (until 03/08/2022)
ACQUASPEN LIMITED (until 03/08/2022)
ASPEN PUMPS LIMITED (until 08/01/2013)
ACQUASPEN LIMITED (until 22/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN WILLIAM THOMPSON | Nov 1967 | British | Director | 2009-08-21 | CURRENT |
MR BRENDAN HINDLE | May 1965 | British | Director | 2023-09-26 | CURRENT |
MR NICHOLAS JAMES REDMAN | Secretary | 2015-06-18 | CURRENT | ||
HAMISH DAVID WILLIAM MIDDLETON | Apr 1971 | British | Director | 2009-08-21 UNTIL 2023-06-01 | RESIGNED |
BERNARD LEACH | Nov 1959 | British | Director | 2011-04-01 UNTIL 2012-03-06 | RESIGNED |
MR ROBERT EDWARD KIENLEN | Jul 1973 | British | Director | 2022-03-21 UNTIL 2024-02-29 | RESIGNED |
MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Director | 2007-02-21 UNTIL 2015-02-23 | RESIGNED |
MR SERGE GUILLAME BECKER | Jan 1977 | Dutch,New Zealander | Director | 2011-04-01 UNTIL 2012-12-31 | RESIGNED |
MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Secretary | 2007-02-21 UNTIL 2015-02-23 | RESIGNED |
MR CHARLES CREED THOMPSON | Nov 1956 | British | Director | 2007-02-21 UNTIL 2015-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rocky Bidco Limited | 2021-12-20 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Colorado Bidco Limited | 2018-12-20 - 2021-12-20 | Hailsham | Ownership of shares 75 to 100 percent | |
The Pump Group Limited | 2016-04-06 - 2018-12-20 | Hailsham East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |