OpenCompanies

John Gaunt Pump Supplies Limited

Company number
03736010
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 1999
Nature of business
Non-specialised wholesale trade
Corporate group
Arthenella Limited (4 companies)

Registered office

Unit 2e And 2f Highgate Farm Over Road
Willingham
Cambridge
CB24 5EU

Previous names

  • Tayvin 141 Limited (until 7 May 1999)

Officers

NameRoleAppointedResigned
ROGERS, David James Director 16 Feb 2024
ROGERS, Andrew Timothy Director 30 Sep 2021
ROGERS, Anthony John Director 30 Sep 2021 31 Mar 2024
HAYMES, Anthony Simon Director 1 Apr 1999 30 Sep 2021
BAKER, Neil Director 1 Apr 1999 30 Sep 2021
BAKER, Neil Secretary 1 Apr 1999 30 Sep 2021
GAUNT, John Director 30 Apr 1999 2 Jul 2004
SHORT, John Richard Secretary 18 Mar 1999 1 Apr 1999
WOMACK, Michael Thomas Nominee-Director 18 Mar 1999 1 Apr 1999
SHORT, John Richard Director 18 Mar 1999 1 Apr 1999

Control

NameNature of controlNotifiedCeased
Arthenella Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2021
Anthony Simon Haymes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Apr 2017 30 Sep 2021
Mr Neil Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Apr 2017 30 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £492,876 £412,756 3
30 Apr 2021 £602,521 £465,777 2
30 Apr 2020 £764,046 £750,369 2
30 Apr 2019 £673,893 £448,539 5
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -

Connections

Owned by

John Gaunt Pump Supplies Limited → Arthenella Limited

Directors’ other companies

Data