About

Registered Number: 02345508
Date of Incorporation: 09/02/1989 (29 years and 10 months ago)
Company Status: Active
Registered Address: Rosellen Nicol End, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 9LU

 

Grosvenor Pumps Ltd was founded on 09 February 1989 with its registered office in Gerrards Cross, it's status at Companies House is "Active". The organisation currently employs 1-10 people. This business is registered for VAT in the UK. The companies directors are listed as Handley, David William Sampson, Harvey, James, Evetts, Jacqueline, Knight, Leslie John, Lyddon, John Terry, Middle, William Henry, Tucker, Ian Richard Laney in the Companies House registry.

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
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 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.