ACTIVE PUMP SERVICES LTD

Company number 03536221

1 active person with significant control / 0 active statements

Vested Outsourcing Partners Limited (Active)

• Correspondence address: 303 Goring Road, Goring-By-Sea, Worthing, England, BN12 4NX
• Notified on: 20 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12291652
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Geoff Greenfield (Ceased)

• Correspondence address: 93 Aldwick Road, Aldwick, Bognoe Regis, West Sussex, England, PO21 2NW
• Notified on: 9 September 2016
• Ceased on: 5 September 2023
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Douglas Smart (Ceased)

• Correspondence address: 93 Aldwick Road, Aldwick, Bognor Regis, West Sussex, England, PO21 2NW
• Notified on: 9 September 2016
• Ceased on: 5 September 2023
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Yvonne Smart (Ceased)

• Correspondence address: 93 Aldwick Road, Aldwick, Bognor Regis, West Sussex, England, PO21 2NW
• Notified on: 9 September 2016
• Ceased on: 5 September 2023
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Barbara Greenfield (Ceased)

• Correspondence address: 93 Aldwick Road, Aldwick, Bognor Regis, West Sussex, England, PO21 2NW
• Notified on: 9 September 2016
• Ceased on: 5 September 2023
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 5 September 2023
• Withdrawn on: 25 October 2023

Statement (Withdrawn)

• Notified on: 24 March 2017
• Withdrawn on: 27 January 2020