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NEW HADEN PUMPING SOLUTIONS LIMITED - New Haden Works, Draycott Cross Road,, Cheadle Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05137020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Haden Works
- Draycott Cross Road,
- Cheadle Stoke On Trent
- Staffordshire
- ST10 2NW New Haden Works, Draycott Cross Road,, Cheadle Stoke On Trent, Staffordshire, ST10 2NW UK
Management
- Managing Directors
- LEA, Peter Deggory
- WARMAN, Gary Oliver
- Company secretaries
- WALKER, Faye Jeanette
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-25
- Age Of Company 2004-05-25 19 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Kevin Sargeant
- Mr Gary Oliver Warman
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRINDCO 457 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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NEW HADEN PUMPING SOLUTIONS LIMITED Company Description
- NEW HADEN PUMPING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05137020. Its current trading status is "live". It was registered 2004-05-25. It was previously called GRINDCO 457 LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at New Haden Works .
Get NEW HADEN PUMPING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Haden Pumping Solutions Limited - New Haden Works, Draycott Cross Road,, Cheadle Stoke On Trent, Staffordshire, United Kingdom
- 2004-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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capital-cancellation-shares (2021-09-01) - SH06
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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capital-cancellation-shares (2021-10-11) - SH06
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capital-return-purchase-own-shares (2021-10-11) - SH03
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capital-return-purchase-own-shares (2021-10-24) - SH03
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change-to-a-person-with-significant-control (2021-10-12) - PSC04
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-08) - CH01
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change-to-a-person-with-significant-control (2020-10-08) - PSC04
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-small (2020-12-22) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-13) - TM02
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-small (2019-10-07) - AA
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appoint-person-secretary-company-with-name-date (2019-02-13) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
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legacy (2017-05-03) - RP04CS01
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-03) - CH01
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accounts-with-accounts-type-small (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-small (2015-09-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-04-19) - RP04
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accounts-with-accounts-type-small (2012-09-27) - AA
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resolution (2012-07-12) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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resolution (2010-10-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-10) - MG01
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legacy (2009-10-01) - 288b
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resolution (2009-10-14) - RESOLUTIONS
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legacy (2009-05-26) - 363a
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resolution (2009-02-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-07-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-27) - AA
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legacy (2008-03-13) - 288c
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-12) - AA
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legacy (2007-05-29) - 363a
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resolution (2007-01-22) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-18) - AA
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legacy (2006-08-10) - 395
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legacy (2006-07-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-04) - 287
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legacy (2005-06-09) - 363s
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auditors-resignation-company (2005-11-21) - AUD
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accounts-with-accounts-type-small (2005-05-26) - AA
keyboard_arrow_right 2004
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legacy (2004-09-01) - 288b
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incorporation-company (2004-05-25) - NEWINC
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certificate-change-of-name-company (2004-08-12) - CERTNM
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legacy (2004-09-01) - 288a
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legacy (2004-09-23) - 288a
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legacy (2004-09-30) - 288a
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resolution (2004-09-23) - RESOLUTIONS
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legacy (2004-09-23) - 123
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legacy (2004-09-23) - 88(2)R
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memorandum-articles (2004-09-23) - MEM/ARTS
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legacy (2004-09-30) - 288b
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legacy (2004-12-22) - 225