Pumps And Gearboxes Ltd
04148794
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
director · Since 26/01/2001
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 19 other boards
director · Since 22/01/2010
OPERATIONS MANAGER
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 29/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 26 other boards
Former
nominee director · Resigned 26/01/2001
nominee secretary · Resigned 26/01/2001
secretary · Resigned 26/01/2002
director · Resigned 22/07/2003
director · Resigned 18/10/2003
secretary · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 09/10/2006
secretary · Resigned 09/10/2006
secretary · Resigned 21/04/2008
secretary · Resigned 31/03/2023
Persons with Significant Control
Pumps & Gearboxes Holdings (Uk) Limited
Richard Alan House, Shaw Cross Business Park, Dewsbury, WF12 7RD
Reg: 6262277 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Steven Lee Gill
Ceased 29/06/2023
Robert Paul Johnson
Ceased 29/06/2023
Charges2 outstanding
IGF BUSINESS CREDIT LIMITED
ROBERT PAUL JOHNSON · TRACEY JAYNE JOHNSON
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
CORPACQ LIMITED
Change History
Active
Private Limited Company
RICHARD ALAN HOUSE
OWL LANE DEWSBURY