ACTIVE PUMP SERVICES LTD
Company number 03536221 · Monitor this company
1 active / 5 ceased · persons with significant control
Vested Outsourcing Partners Limited
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
The company has not yet completed taking steps to find anyone with significant control.
Mrs Barbara Greenfield
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
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
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
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