Company information:
Exsel Pumps Limited (No: 03317718)
Address: UNIT G5, MILITARY ROAD, FAREHAM, PO16 8TT, ENGLAND
Status: Operating Company
Incorporated: 13-Feb-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: DAVID JAMES BOUGHEY ( DOB: Mar-1962 From: Apr-2024 )
Current Director: CRAIG CAMPBELL ( DOB: Feb-1972 From: May-2023 )
Current Director: ALAN GERARD TURNER ( DOB: Oct-1965 From: Jul-2007 )
Current Secretary: ALAN GORDON CARMICHAEL ( From: Oct-2017 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Director: ROBERT JAMES HAMBER ( DOB: Jul-1971 From: Jun-2020 To: Apr-2024 )
Resigned Director: STEVEN MARTIN HANDY ( DOB: Dec-1963 From: Nov-2008 To: Sep-2019 )
Resigned Director: GRAHAM BRUCE KNOX ( DOB: Mar-1967 From: Jul-2007 To: May-2023 )
Resigned Director: IAN PARRACK ( DOB: Mar-1961 From: Jul-2007 To: Jun-2021 )
Resigned Director: MATTHEW PUNSHON ( DOB: May-1960 From: Feb-1997 To: Nov-2003 )
Resigned Director: ANITA KAREN SMITH ( DOB: Sep-1960 From: Jul-1998 To: Jul-2007 )
Resigned Director: RICHARD SIMON SMITH ( DOB: Sep-1960 From: Feb-1997 To: Oct-2008 )
Resigned Director: ALEXANDER GORDON TURNER ( DOB: Mar-1961 From: Jul-2007 To: Jan-2014 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: IAN PARRACK ( From: Jan-2014 To: Oct-2017 )
Resigned Secretary: WILLIAM STUART SHARP ( DOB: Aug-1957 From: Jul-2007 To: Jan-2014 )
Resigned Secretary: ANITA KAREN SMITH ( DOB: Sep-1960 From: Feb-1997 To: Jul-2007 )
Persons of Significant Control:
Turner & Co (Glasgow) Ltd, 65 Craigton Road, Glasgow, G51 3EQ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)