Midland Pump Holdings Limited. Head office in West Midlands. Check Director.

Midland Pump Holdings Limited, West Midlands

Midland Pump Holdings Limited is a private limited company. Situated at Seeleys Road, Greet, Birmingham, West Midlands B11 2LF, the aforementioned 18 years old firm was incorporated on 2005-11-08 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in this company: Alan P. (appointed on 17 July 2009). When it comes to the secretaries (1 in total), we can name: Marisa P. (appointed on 17 July 2009).

About
Name: Midland Pump Holdings Limited
Number: 05616414
Incorporation date: 2005-11-08
End of financial year: 31 December


Address:	Seeleys Road, Greet Birmingham West Midlands B11 2LF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Easyfit Hardware Ltd

6 April 2016

Address	8 8 Loveday Drive, Leamington Spa, CV32 6HZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	06562679
Nature of control:	75,01-100% shares

The due date for Midland Pump Holdings Limited confirmation statement filing is 2023-11-07. The most current one was submitted on 2022-10-24. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Easyfit Hardware Ltd who has over 3/4 of shares. This corporate PSC can be found at 8 Loveday Drive, CV32 6HZ Leamington Spa.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 16th, June 2023 \| accounts	Free Download (7 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 16th, June 2023 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 20th, June 2022 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (9 pages)
MR01	Registration of charge 056164140007, created on Mon, 8th Jul 2019 filed on: 10th, July 2019 \| mortgage	Free Download (31 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 25th, June 2014 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Mon, 30th Sep 2013 to Tue, 31st Dec 2013 filed on: 6th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
MR01	Registration of charge 056164140006 filed on: 19th, September 2013 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 056164140005 filed on: 1st, August 2013 \| mortgage	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2013 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2013 \| mortgage	Free Download (1 page)
MR01	Registration of charge 056164140004 filed on: 23rd, April 2013 \| mortgage	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 22nd, February 2013 \| accounts	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 1st, February 2013 \| mortgage	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 8th Nov 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 8th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Nov 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 22nd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Nov 2010 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
288a	On Thu, 30th Jul 2009 Secretary appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
288a	On Thu, 30th Jul 2009 Director appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
288b	On Thu, 30th Jul 2009 Appointment terminated director filed on: 30th, July 2009 \| officers	Free Download (1 page)
288b	On Thu, 30th Jul 2009 Appointment terminated secretary filed on: 30th, July 2009 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, July 2009 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, July 2009 \| mortgage	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, July 2009 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 21st, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, May 2007 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 23rd, November 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, November 2006 \| address	Free Download (1 page)
363a	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (5 pages)
88(2)R	Alloted 2666 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 2667. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, March 2006 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, March 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 2666 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 2667. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2005 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2005 \| incorporation	Free Download (31 pages)

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