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Pumps And Gearboxes Ltd

04148794

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

RICHARD ALAN HOUSE, OWL LANE DEWSBURY, WF12 7RD
Incorporated 26/01/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

46620
Wholesale of machine tools

Officers

Mr Robert Paul Johnson

director · Since 26/01/2001

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 19 other boards

Mr Steven Lee Gill

director · Since 22/01/2010

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Benjamin David Hancock

director · Since 29/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Persons with Significant Control

Pumps & Gearboxes Holdings (Uk) Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

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

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 23/04/2021Registered 27/04/2021
Charge
satisfied

ROBERT PAUL JOHNSON · TRACEY JAYNE JOHNSON

Created 29/03/2018Registered 16/04/2018Satisfied 09/09/2025
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 29/03/2018Registered 05/04/2018Satisfied 12/05/2021
Charge
outstanding

CORPACQ LIMITED

Created 29/03/2018Registered 05/04/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 07/06/2010Registered 10/06/2010Satisfied 12/04/2018
charge
satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 30/09/2005Registered 12/10/2005Satisfied 12/04/2018
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2002Registered 02/09/2002Satisfied 06/10/2005
charge
satisfied

RICHARD ALAN ENGINEERING COMPANY LIMITED

Created 01/05/2002Registered 02/05/2002Satisfied 30/03/2016
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/2002Registered 16/04/2002Satisfied 06/10/2005