PUMP DRIVE LIMITED

PUMP DRIVE LIMITED is an active private limited company, incorporated on 16 January 1998. The nature of the business is Machining. The company's registered office is on Ponthir Road, Newport. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. PUMP DRIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1A PONTHIR ROAD
Address Line 2	CAERLEON
Post Town	NEWPORT
Postcode	NP18 3NY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25620 - Machining

Company Name History

From incorporation onwards:

PUMP DRIVE LIMITED

Directors

(The company's officers)

ANNE ELAINE MACLEAN

(~67 year old British national)

NANT-Y-MYNYNDD LLANHENNOCK, NEWPORT, NP18 1LT, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 10/01/2004

GORDON STUART MACLEAN

(~70 year old British national)

NANT-Y-MYNYNDD LLANHENNOCK, NEWPORT, NP18 1LT, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 02/02/1998

GORDON STUART MACLEAN

(~70 year old British national)

UNIT 1A PONTHIR ROAD, CAERLOEN, NEWPORT, NP18 1NY, WALES

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/1998

Shareholders

(Persons of Significant Control)

Mrs Anne Elaine Maclean

(~67 year old British national)

Unit 1, Ponthir Road, Caerleon, Newport, Gwent, NP18 1NY, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2018

Mr Gordon Stuart Maclean

(~70 year old British national)

Unit 1a, Ponthir Road, Caerleon, Newport, Gwent, NP18 1NY, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)