Pumps And Gearboxes Ltd
- Company number
- 04148794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2001
- Nature of business
- Wholesale of machine tools
Registered office
Previous names
- RA Tek 2 Limited (until 13 Feb 2002)
- Pumps & Ancillaries Limited (until 5 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANCOCK, Benjamin David | Director | 29 Mar 2018 | |
| GILL, Steven Lee | Director | 22 Jan 2010 | |
| JOHNSON, Robert Paul | Director | 26 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Lee Gill | Significant Influence Or Control | 6 Apr 2016 | 29 Jun 2023 |
| Robert Paul Johnson | Significant Influence Or Control | 6 Apr 2016 | 29 Jun 2023 |
| Pumps & Gearboxes Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | £310,098 | £89,082 |
| 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 | - | - |
Connections
Owned by
Pumps And Gearboxes Ltd → Pumps & Gearboxes Holdings (UK) Limited
Directors’ other companies
- GILL, Steven Lee - Director at Pumps & Gearboxes Holdings (UK) Limited
- GILL, Steven Lee - Director at Yilmaz UK Limited
- HANCOCK, Benjamin David - Director at Pumps & Gearboxes Holdings (UK) Limited
- HANCOCK, Benjamin David - Director at Richard Alan Group Limited
- HANCOCK, Benjamin David - Director at Richard Alan (Holdings) Limited
- HANCOCK, Benjamin David - Director at Scaffolding Access Solutions Limited
- HANCOCK, Benjamin David - Director at Adlington Welding Supplies Limited
- HANCOCK, Benjamin David - Director at WPI Civil Engineering Limited
- HANCOCK, Benjamin David - Director at Olympus Engineering Limited
- HANCOCK, Benjamin David - Director at Richard Alan Engineering Company Limited