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Allsebrook Pump And Electrical Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Oxfordshire
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Company Details
  • Business Name
    Allsebrook Pump And Electrical Services Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    03307106
  • Listing UID
    187835
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Location
  • Unit 10 Vanalloys Business Park, Busgrove Lane, Stoke Row, Henley ON Thames, RG9 5QW

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Geolocation Details
  • Latitude
    51.550246
  • Longitude
    -1.018782
  • Easting
    468132.0
  • Northing
    183940.0
  • Opportunities
    26
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    Permit Information
    • Registration Number
      CBDL4290
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    COLES, Andrew Brian
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: director
    Address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, SG5 3PF, England
    GATES, Susan Elizabeth
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: director
    Address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, SG5 3PF, England
    COLEMAN, Tracy Jane
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 10, Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England
    Resigned On: January 5, 2017
    ROWLAND, David Graham
    Appointed On: January 24, 1997
    Occupation: N/A
    Role: secretary
    Address: 7 Milldown Avenue, Goring, Reading, Berkshire, RG8 0AS
    Resigned On: November 1, 2002
    SWIFT INCORPORATIONS LIMITED
    Appointed On: January 24, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: January 24, 1997
    ALLSEBROOK, Anne Boyd
    Appointed On: January 24, 1997
    Occupation: N/A
    Role: director
    Address: Ivy Cottage, Nethercote, Tackley, Oxon, OX5 3AT
    Resigned On: August 21, 1997
    ALLSEBROOK, John Colin Pole
    Appointed On: January 24, 1997
    Occupation: N/A
    Role: director
    Address: 15a Linkside Avenue, Oxford, Oxfordshire, OX2 8HY
    Resigned On: November 25, 2000
    GEE, Steven John
    Appointed On: January 24, 1997
    Occupation: N/A
    Role: director
    Address: 10, Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QW, England
    Resigned On: January 31, 2017
    JOHNSON, Paul Anthony
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: director
    Address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, SG5 3PF, England
    Resigned On: April 1, 2018
    ROWLAND, David Graham
    Appointed On: January 24, 1997
    Occupation: N/A
    Role: director
    Address: 7 Milldown Avenue, Goring, Reading, Berkshire, RG8 0AS
    Resigned On: March 17, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2026
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    October 31, 2027
    Overdue
    No
    Period End On
    January 31, 2027
    Period Start On
    February 1, 2026
    Next Due
    October 31, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Company Name
    ALLSEBROOK PUMPS LIMITED
    Company Number
    03307106
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 18, 2026
    Next Due
    March 4, 2027
    Next Made Up To
    February 18, 2027
    Overdue
    No
    Date Of Creation
    January 24, 1997
    ETag
    0982af5681ba0a36ad2055828bee1368a034384d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 24, 2016
    Previous Company Names
    Ceased On
    October 12, 2019
    Effective From
    September 26, 2002
    Name
    ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED
    Ceased On
    September 26, 2002
    Effective From
    January 24, 1997
    Name
    ALLSEBROOK HOLDINGS LIMITED
    Registered Office Address
    Address Line 1
    The Straw Barn Upton End Farm Business Park, Meppershall Road
    Address Line 2
    Shillington
    country
    England
    Locality
    Hitchin
    Post Code
    SG5 3PF
    Type
    ltd

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