About

Registered Number: 09351759
Date of Incorporation: 11/12/2014 (9 years and 4 months ago)
Company Status: Active
Registered Address: 22 Commerce Way, Lancing Business Park, Lancing, West Sussex, BN15 8TA

 

Ruhrpumpen Uk Ltd was established in 2014, it has a status of "Active". The current directors of this company are listed as Elizondo Canales, Jose Aquiles, Elizondo Garza, Jose Aquiles, Garza, Cesar Augusto Elizondo, Loseth, Magne Klemmet, Whittaker, Simon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELIZONDO CANALES, Jose Aquiles 05 June 2020 - 1
ELIZONDO GARZA, Jose Aquiles 05 June 2020 - 1
GARZA, Cesar Augusto Elizondo 16 January 2015 - 1
LOSETH, Magne Klemmet 16 January 2015 23 December 2019 1
WHITTAKER, Simon 16 January 2015 05 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 09 June 2020
AP01 - Appointment of director 09 June 2020
TM01 - Termination of appointment of director 09 June 2020
TM01 - Termination of appointment of director 05 June 2020
PSC07 - N/A 05 June 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 12 December 2019
AA01 - Change of accounting reference date 25 September 2019
RESOLUTIONS - N/A 25 April 2019
SH01 - Return of Allotment of shares 25 April 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 04 October 2017
TM02 - Termination of appointment of secretary 24 July 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 31 December 2016
AA01 - Change of accounting reference date 23 September 2016
AA - Annual Accounts 14 July 2016
AA01 - Change of accounting reference date 05 July 2016
AP04 - Appointment of corporate secretary 04 July 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 14 January 2016
CH01 - Change of particulars for director 14 January 2016
CH01 - Change of particulars for director 14 January 2016
CH01 - Change of particulars for director 14 January 2016
SH01 - Return of Allotment of shares 14 January 2016
AP01 - Appointment of director 19 January 2015
TM01 - Termination of appointment of director 16 January 2015
AP01 - Appointment of director 16 January 2015
AP01 - Appointment of director 16 January 2015
AP01 - Appointment of director 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
TM02 - Termination of appointment of secretary 16 January 2015
AD01 - Change of registered office address 16 January 2015
CERTNM - Change of name certificate 18 December 2014
NEWINC - New incorporation documents 11 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.