RUHRPUMPEN UK LTD

RUHRPUMPEN UK LTD is an active private limited company, incorporated on 11 December 2014. The nature of the business is Manufacture of pumps. The company's registered office is on Commerce Way, Lancing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RUHRPUMPEN UK LTD previously had the company name JCCO 365 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 COMMERCE WAY
Address Line 2	LANCING BUSINESS PARK
Post Town	LANCING
County	WEST SUSSEX
Postcode	BN15 8TA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

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)

28131 - Manufacture of pumps

Company Name History

From 18/12/2014 onwards:

RUHRPUMPEN UK LTD

Prior to 18/12/2014:

JCCO 365 LIMITED

Directors

(The company's officers)

MR JOSE AQUILES ELIZONDO CANALES

(~35 year old Mexican national)

RUHRPUMPEN GMBH STOCKUMER STR. 28, WITTEN, 58453, GERMANY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 05/06/2020

MR JOSE AQUILES ELIZONDO GARZA

(~65 year old Mexican national)

CORPORACION EG NIQUEL 9204 CD INDUSTRIAL MITRAS, GARCIA, NUEVO LEON, 66000, MEXICO

Current Director
Gives occupation as CFO
Usually resident in MEXICO

Appointed on 05/06/2020

MR CESAR AUGUSTO ELIZONDO GARZA

(~66 year old Mexican national)

22 COMMERCE WAY, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8TA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MEXICO

Appointed on 16/01/2015

MR SIMON LEWIS WATTEAU

(~64 year old British national)

22 COMMERCE WAY, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8TA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2015

Shareholders

(Persons of Significant Control)

Mr Cesar Augusto Elizondo Garza

(~67 year old Mexican national)

22, Commerce Way, Lancing Business Park, Lancing, West Sussex, BN15 8TA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

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)