Pumps & Equipment (Process Division) Limited

Active05507384 Private limited company
Incorporated
13 July 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
The Executors of Humphrey John Simmons
Accounts type
Micro entity
Region
West Midlands
Address
Marston House
5 Elmdon Lane
Marston Green
Solihull
B37 7DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2006
British
Director · Appointed 1 January 2006
British
Born September 1970 (56)
Officer history (3 former)
16 May 2017
Resigned Simmons, John as Director
1 January 2006
Appointed Simmons, Michael Paul as Secretary
1 January 2006
Appointed Simmons, Michael Paul as Director
1 January 2006
Appointed Simmons, John as Director
13 July 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
13 July 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
13 July 2005
Appointed Rwl Directors Limited as Corporate Director
13 July 2005
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Executors of Humphrey John Simmons
Legal person · Notified 16 May 2017
Owns 75–100% of shares
Executors
Former controllers (1)
16 May 2017
Ceased Humphrey John Simmons (Dec'D) — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
3 August 2026Confirmation statement with no updates13 July 2026
22 August 2025Micro company accounts31 July 2025
25 July 2025Confirmation statement with no updates13 July 2025
26 November 2024Micro company accounts31 July 2024
Show all recent filings

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