Active Pump Services LTD
Company 03536221 Active
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Company details
| Number | 03536221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1998 |
| Address | 303 GORING ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Vested Outsourcing Partners Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Geoff Greenfield ceased British
ownership of shares 25-50% - Mr Nigel Douglas Smart ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Yvonne Smart ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Barbara Greenfield ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - ceased
- ceased
Officers (6)
- Isaac, Terence Reginald Director · appointed 2025
- Thatcher, Paul John Hotston Brinton Director · appointed 2023
- Gombera, Peter Pachipano, Dr Director · appointed 2023
- Greenfield, Geoff Former Director · appointed 2002 · resigned 2023
- Larney, Clifford Former Secretary · appointed 1998 · resigned 2005
- Smart, Nigel Douglas Former Director · appointed 1998 · resigned 2023
Directors and officers on the Companies House record, current and former.
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