AIR PUMPING LIMITED
AIR PUMPING LIMITED is an active private limited company, incorporated on 1 March 2000. The nature of the business is Manufacture of pumps. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AIR PUMPING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03936996 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR COUNTY HOUSE |
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Address Line 2 | 100 NEW LONDON ROAD |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM2 0RG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28131 - Manufacture of pumps
Company Name History
From incorporation onwards:
AIR PUMPING LIMITED
Directors
(The company's officers)
CAROLINE ANNE BURPITT
(~73 year old British national)
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as SALES, SERVICE INSTALLATION
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2000
MR PAUL JEFFREY BURPITT
(~40 year old British national)
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2019
PAUL JEFFREY BURPITT
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
Appointed on 06/06/2016
Shareholders
(Persons of Significant Control)
Carol Burpitt
(~73 year old British national)
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Jeffrey Burpitt
(~40 year old British national)
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIR PUMPING LIMITED: Maps
Maps show the location of the postcode of the registered office, CM2 0RG.
Map of AIR PUMPING LIMITED at local scale
Map of AIR PUMPING LIMITED at district scale
More Companies in CM2 0RG
Other companies with registered offices in CM2 0RG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)