PUMPS (UK) LIMITED

PUMPS (UK) LIMITED is an active private limited company, incorporated on 1 August 2002. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Lawn Road, Tonbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PUMPS (UK) LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number04501085
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 137 RIVERSIDE HOUSE
Address Line 2RIVER LAWN ROAD
Post TownTONBRIDGE
CountyKENT
CountryUNITED KINGDOM
PostcodeTN9 1EP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2024
Last Made Up Date14/03/2023

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:
PUMPS (UK) LIMITED

Directors

(The company's officers)
MR PETER BUNTON
(~53 year old British national)
37 RIVERSIDE HOUSE RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2002
OLGA GATTO BUNTON
(~57 year old British national)
MARLBRIDGE HOUSE ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2007
OLGA GATTO BUNTON
(~57 year old British national)
MARLBRIDGE HOUSE ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2004

Shareholders

(Persons of Significant Control)
Mrs Olga Gatto-Bunton
(~57 year old Italian national)
37 Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Bunton
(~53 year old British national)
37 Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER BUNTON
  • OLGA GATTO BUNTON
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)

PUMPS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, TN9 1EP.

Map of PUMPS (UK) LIMITED at local scale
Map of PUMPS (UK) LIMITED at local scale
Map of PUMPS (UK) LIMITED at district scale
Map of PUMPS (UK) 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 TN9 1EP

Other companies with registered offices in TN9 1EP:

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)