About

Registered Number: 02345508
Date of Incorporation: 09/02/1989 (32 years ago)
Company Status: Active
Registered Address: Rosellen Nicol End, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 9LU

 

Grosvenor Pumps Ltd was registered on 09 February 1989 and has its registered office in Bucks. There are currently 1-10 employees at the organisation. This organisation is VAT Registered. There are 7 directors listed for Grosvenor Pumps Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, James 06 October 2000 - 1
KNIGHT, Leslie John N/A 24 June 1993 1
KNIGHT, Roderic Leslie N/A 06 December 2000 1
LYDDON, John Terry N/A 28 February 1995 1
MIDDLE, William Henry 01 October 1996 11 June 1998 1
TUCKER, Ian Richard Laney 06 April 1998 03 August 1998 1
Secretary Name Appointed Resigned Total Appointments
HANDLEY, David William Sampson 06 November 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Hammett Harvey/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 29 June 2018
PSC01 - N/A 29 May 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 28 July 2017
AAMD - Amended Accounts 30 June 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 23 February 2010
AD01 - Change of registered office address 18 January 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 18 November 2008
AA - Annual Accounts 11 September 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 29 March 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 July 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 02 April 2002
287 - Change in situation or address of Registered Office 28 October 2001
363s - Annual Return 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
288b - Notice of resignation of directors or secretaries 29 December 2000
288b - Notice of resignation of directors or secretaries 29 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
AA - Annual Accounts 11 December 2000
363s - Annual Return 11 August 2000
AA - Annual Accounts 23 January 2000
363a - Annual Return 20 August 1999
AA - Annual Accounts 25 September 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
363s - Annual Return 23 July 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
AA - Annual Accounts 26 August 1997
363a - Annual Return 12 August 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
AA - Annual Accounts 08 August 1996
363a - Annual Return 08 August 1996
288 - N/A 20 May 1996
AA - Annual Accounts 29 March 1996
363x - Annual Return 03 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1995
RESOLUTIONS - N/A 11 August 1995
RESOLUTIONS - N/A 11 August 1995
123 - Notice of increase in nominal capital 11 August 1995
288 - N/A 02 March 1995
363x - Annual Return 06 September 1994
AA - Annual Accounts 04 August 1994
288 - N/A 07 March 1994
363x - Annual Return 10 September 1993
288 - N/A 10 September 1993
AA - Annual Accounts 23 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1993
288 - N/A 16 November 1992
363x - Annual Return 19 August 1992
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 31 July 1991
363x - Annual Return 31 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1991
AA - Annual Accounts 21 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 August 1990
363 - Annual Return 07 August 1990
RESOLUTIONS - N/A 18 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1990
123 - Notice of increase in nominal capital 18 May 1990
288 - N/A 07 August 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 May 1989
288 - N/A 17 March 1989
287 - Change in situation or address of Registered Office 17 March 1989
CERTNM - Change of name certificate 10 March 1989
NEWINC - New incorporation documents 09 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.