Company information:
Tsurumi Pumps Uk Limited (No: 02545121)
Address: OBART HOUSE LIPHOOK WAY, 20/20 INDUSTRIAL ESTATE, MAIDSTONE, KENT, ME16 0FZ
Status: Active
Incorporated: 10-Feb-1990
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: MATTHEW HILL ( DOB: Jul-1964 From: Nov-1992 )
Current Director: BIRGER SEBASTIAN HELMUT SCHMIDT ( DOB: Apr-1979 From: Dec-2019 )
Current Director: DANIEL FRIEDRICH WEIPPERT ( DOB: Apr-1969 From: Dec-2019 )
Current Secretary: MATTHEW HILL ( DOB: Jul-1964 From: Mar-1998 )
Resigned Director: BERYL IVY HILL ( DOB: Nov-1936 From: Nov-1992 To: Jan-2020 )
Resigned Director: JAMIE HILL ( DOB: Aug-1961 From: Nov-1992 To: Jan-2020 )
Resigned Director: LISA JANE HILL ( DOB: Apr-1968 From: Apr-2014 To: Jan-2020 )
Resigned Director: BERYL IVY HILL ( DOB: Nov-1936 From: Nov-1992 To: Jan-2020 )
Resigned Secretary: DENNIS REGINALD LAWLESS ( DOB: Jul-1927 From: Nov-1992 To: Mar-1998 )
Persons of Significant Control:
Stelf Properties Ltd, Obart House Liphook Way, 20/20 Twenty Industrial Estate, Maidstone, Kent, ME16 0FZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-15, Ceased: 2019-05-29)
Tsurumi Uk Limited, Obart House Twenty Twenty Industrial Estate, Maidstone, Kent, ME16 0FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-29)
Obart Pumps (Holdings) Limited, Obart House Twenty Twenty Industrial Estate, Maidstone, ME16 0FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-19, Ceased: 2019-04-15)
Mr Matthew Hill, Obart House Liphook Way, 20/20 Industrial Estate, Maidstone, Kent, ME16 0FZ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-19)