HARBEN PUMPS (SCOTLAND) LIMITED
BIRMINGHAM

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Company number 03848963
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HARBEN PUMPS (SCOTLAND) LIMITED are www.harbenpumpsscotland.co.uk, and www.harben-pumps-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harben Pumps Scotland Limited is a Private Limited Company. The company registration number is 03848963. Harben Pumps Scotland Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Harben Pumps Scotland Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham B3 2jr. The cash in hand is £0k. It is £0k against last year. . BASTABLE, Mark Graham is a Secretary of the company. BASTABLE, Mark Graham is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director RUTLAND SECRETARIES LIMITED has been resigned. Director STRINGER, Peter has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


harben pumps (scotland) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BASTABLE, Mark Graham
Appointed Date: 10 October 1999
Director
BASTABLE, Mark Graham
Appointed Date: 10 October 1999
62 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 10 October 1999
Appointed Date: 22 September 1999
Director
RUTLAND SECRETARIES LIMITED
Resigned: 10 October 1999
Appointed Date: 22 September 1999
Director
STRINGER, Peter
Resigned: 07 October 2011
Appointed Date: 10 October 1999
79 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 10 October 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Flowplant Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARBEN PUMPS (SCOTLAND) LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
27 Jul 2015
Director's details changed for Mark Graham Bastable on 24 July 2015
...
... and 38 more events
15 Mar 2000
Secretary resigned;director resigned
15 Mar 2000
Director resigned
03 Nov 1999
New secretary appointed;new director appointed
03 Nov 1999
New director appointed
22 Sep 1999
Incorporation

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