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 Number03936996
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR COUNTY HOUSE
Address Line 2100 NEW LONDON ROAD
Post TownCHELMSFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM2 0RG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of AIR PUMPING LIMITED at district scale
Map of AIR PUMPING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)