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 - EAST SUSSEX

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELLOR ELECTRICS LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
ASPEN A. C. LTD HAILSHAM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
ABBEY SHEETMETAL LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
APEX PARK M.C. LIMITED EASTBOURNE Active MICRO ENTITY 96090 - Other service activities n.e.c.
ASPEN OLDCO LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BIG FOOT SYSTEMS LIMITED LIVERPOOL ... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SCIENTIFIC OPTICAL LIMITED ST. LEONARDS-ON-SEA Active -... TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
PERBECK HOLDINGS LIMITED HAILSHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ADELANE LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 33190 - Repair of other equipment
THE PUMP GROUP LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
MICRO-PHOTONICS LTD TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EC MOTORS AND DRIVES LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 27110 - Manufacture of electric motors, generators and transformers
RECYCLED GLASS PRODUCTS LTD COLLINGHAM Dissolved... 32990 - Other manufacturing n.e.c.
PG BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PG TOPCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
SCORPION CHEMICALS LIMITED TUNBRIDGE WELLS Dissolved... 46750 - Wholesale of chemical products
BEECH MERRYDOWN LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
INFINITE SPHERE LIMITED TUNBRIDGE WEL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BEECH LOXWOOD LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR E.MASON LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ASPEN A. C. LTD HAILSHAM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
ASPEN SERVICE LTD HAILSHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ASPEN RENEWABLES LTD HAILSHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LONDON SCRAP TERMINAL LIMITED HAILSHAM ENGLAND Active DORMANT 46770 - Wholesale of waste and scrap
ASPEN PUMPS LIMITED HAILSHAM UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
RIPLEY PROPERTY HOLDINGS LTD HAILSHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
UNILITE HOLDCO LIMITED HAILSHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UNILITE SUBCO LTD HAILSHAM ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company