About

Registered Number: 03536221
Date of Incorporation: 27/03/1998 (27 years ago)
Company Status: Active
Registered Address: 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW,

 

Based in Bognor Regis, Active Pump Services Ltd was founded on 27 March 1998, it has a status of "Active". We do not know the number of employees at this business. There are 3 directors listed for Active Pump Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENFIELD, Geoff 29 April 2002 - 1
SMART, Nigel Douglas 27 March 1998 - 1
LARNEY, Clifford 27 March 1998 30 November 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 April 2020
CS01 - N/A 06 April 2020
PSC04 - N/A 24 February 2020
PSC04 - N/A 24 February 2020
CH01 - Change of particulars for director 24 February 2020
PSC09 - N/A 27 January 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 27 June 2018
PSC01 - N/A 13 April 2018
PSC01 - N/A 13 April 2018
PSC01 - N/A 13 April 2018
PSC01 - N/A 13 April 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 24 March 2017
SH01 - Return of Allotment of shares 31 October 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 04 April 2008
395 - Particulars of a mortgage or charge 07 December 2007
AA - Annual Accounts 11 September 2007
363a - Annual Return 30 April 2007
287 - Change in situation or address of Registered Office 22 January 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 29 June 2006
288b - Notice of resignation of directors or secretaries 02 December 2005
AA - Annual Accounts 24 October 2005
363a - Annual Return 24 March 2005
AA - Annual Accounts 28 October 2004
395 - Particulars of a mortgage or charge 01 May 2004
363a - Annual Return 22 March 2004
AA - Annual Accounts 02 July 2003
363a - Annual Return 25 March 2003
288a - Notice of appointment of directors or secretaries 17 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2002
AA - Annual Accounts 17 June 2002
363a - Annual Return 16 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
AA - Annual Accounts 08 January 2002
363a - Annual Return 27 March 2001
RESOLUTIONS - N/A 12 September 2000
AA - Annual Accounts 22 August 2000
363a - Annual Return 13 April 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 07 April 1999
395 - Particulars of a mortgage or charge 08 May 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
NEWINC - New incorporation documents 27 March 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 November 2007 Outstanding

N/A

Legal mortgage 30 April 2004 Outstanding

N/A

Debenture 01 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.