ACTIVE PUMP SERVICES LTD

Company number 03536221 ·

Active

1 active / 5 ceased · persons with significant control

Vested Outsourcing Partners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-20
Correspondence address
303, Goring Road, Goring-By-Sea, Worthing, BN12 4NX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12291652
Country registered
United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mrs Barbara Greenfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-09
Ceased on
2023-09-05
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
93 Aldwick Road, Aldwick, Bognor Regis, West Sussex, PO21 2NW, England

Mr Geoff Greenfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-09
Ceased on
2023-09-05
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
93, Aldwick Road, Aldwick, Bognoe Regis, West Sussex, PO21 2NW, England

Mr Nigel Douglas Smart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-09
Ceased on
2023-09-05
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
93 Aldwick Road, Aldwick, Bognor Regis, West Sussex, PO21 2NW, England

Mrs Yvonne Smart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-09
Ceased on
2023-09-05
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
93 Aldwick Road, Aldwick, Bognor Regis, West Sussex, PO21 2NW, England