GRUNDFOS PUMPS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4TL

Company number 00805960
Status Active
Incorporation Date 20 May 1964
Company Type Private Limited Company
Address GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Termination of appointment of Caroline Ellis as a secretary on 17 August 2015. The most likely internet sites of GRUNDFOS PUMPS LIMITED are www.grundfospumps.co.uk, and www.grundfos-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Grundfos Pumps Limited is a Private Limited Company. The company registration number is 00805960. Grundfos Pumps Limited has been working since 20 May 1964. The present status of the company is Active. The registered address of Grundfos Pumps Limited is Grovebury Road Leighton Buzzard Bedfordshire Lu7 4tl. . HOLME, David John is a Secretary of the company. COLOMBO, Angelo is a Director of the company. HANSEN, Hans Jørgen is a Director of the company. JENSEN, Kim is a Director of the company. Secretary ALMOND, Lesley has been resigned. Secretary ARNOLD, Lesley Ann has been resigned. Secretary COOPER, Roger Edward has been resigned. Secretary ELLIS, Caroline has been resigned. Secretary ELLIS, Caroline has been resigned. Secretary ELLIS, Caroline has been resigned. Secretary FOOKES, David has been resigned. Secretary MATTHEWS, Jakina has been resigned. Secretary MORLEY, John has been resigned. Secretary TAMMIE, Hill has been resigned. Secretary TYLER WADDINGTON, Clair has been resigned. Director AGNEBORN, Peter has been resigned. Director BORUP SØRENSEN, Claus has been resigned. Director COOPER, Duncan Stanford has been resigned. Director DALSGAARD, Heine has been resigned. Director DOUGLAS, Fraser Macdonald has been resigned. Director DUE JENSEN, Niels has been resigned. Director FOOKES, David has been resigned. Director FOURNAIS, Lars has been resigned. Director HOOPER, Peter Ross has been resigned. Director JENSEN, Anders Aakaer has been resigned. Director JENSEN, Anders Aakaer has been resigned. Director JENSEN, Kim has been resigned. Director JENSEN, Morten Bach has been resigned. Director JORGENSEN, Torben has been resigned. Director KROGH KRISTENSEN, Arne has been resigned. Director MADSEN, Jens Jorgen has been resigned. Director MADSEN, Jorgen has been resigned. Director OFFENEY, Gerhard Theo Karl has been resigned. Director PEDERSEN, Kjeld has been resigned. Director POULSEN, Svend has been resigned. Director PROLA, Carlo has been resigned. Director REES, Sidney David has been resigned. Director RØPKE, Peter has been resigned. Director SANDAGER, Henning has been resigned. Director SONESSON, Per Henrik Siquard has been resigned. Director SORENSEN, Sorden Ostergaard has been resigned. Director SORENSEN, Soren Ostergaard has been resigned. Director VESTERBAEK, Poul has been resigned. Director WADE, Reginald has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
HOLME, David John
Appointed Date: 17 August 2015
Director
COLOMBO, Angelo
Appointed Date: 13 May 2015
61 years old
Director
HANSEN, Hans Jørgen
Appointed Date: 13 May 2015
69 years old
Director
JENSEN, Kim
Appointed Date: 06 March 2014
61 years old

Resigned Directors

Secretary
ALMOND, Lesley
Resigned: 04 March 2003
Appointed Date: 01 July 1998
Secretary
ARNOLD, Lesley Ann
Resigned: 21 April 2004
Appointed Date: 01 June 2003
Secretary
COOPER, Roger Edward
Resigned: 01 July 1998
Appointed Date: 01 May 1997
Secretary
ELLIS, Caroline
Resigned: 17 August 2015
Appointed Date: 31 August 2012
Secretary
ELLIS, Caroline
Resigned: 01 January 2012
Appointed Date: 12 January 2010
Secretary
ELLIS, Caroline
Resigned: 20 March 2008
Appointed Date: 21 April 2004
Secretary
FOOKES, David
Resigned: 30 April 1997
Secretary
MATTHEWS, Jakina
Resigned: 12 January 2010
Appointed Date: 01 August 2008
Secretary
MORLEY, John
Resigned: 01 August 2008
Appointed Date: 20 March 2008
Secretary
TAMMIE, Hill
Resigned: 31 August 2012
Appointed Date: 01 January 2012
Secretary
TYLER WADDINGTON, Clair
Resigned: 01 June 2003
Appointed Date: 04 March 2003
Director
AGNEBORN, Peter
Resigned: 21 April 2012
Appointed Date: 25 March 2009
58 years old
Director
BORUP SØRENSEN, Claus
Resigned: 13 May 2015
Appointed Date: 06 March 2014
61 years old
Director
COOPER, Duncan Stanford
Resigned: 06 March 2014
Appointed Date: 01 August 1997
63 years old
Director
DALSGAARD, Heine
Resigned: 31 July 2013
Appointed Date: 13 March 2013
54 years old
Director
DOUGLAS, Fraser Macdonald
Resigned: 31 December 1994
Appointed Date: 19 August 1992
75 years old
Director
DUE JENSEN, Niels
Resigned: 12 October 1995
82 years old
Director
FOOKES, David
Resigned: 20 October 1997
85 years old
Director
FOURNAIS, Lars
Resigned: 04 March 2003
Appointed Date: 24 February 1999
72 years old
Director
HOOPER, Peter Ross
Resigned: 21 January 1997
94 years old
Director
JENSEN, Anders Aakaer
Resigned: 06 March 2014
Appointed Date: 31 July 2013
51 years old
Director
JENSEN, Anders Aakaer
Resigned: 13 March 2013
Appointed Date: 25 March 2009
51 years old
Director
JENSEN, Kim
Resigned: 08 April 2010
Appointed Date: 25 March 2009
61 years old
Director
JENSEN, Morten Bach
Resigned: 13 May 2015
Appointed Date: 12 April 2012
54 years old
Director
JORGENSEN, Torben
Resigned: 02 April 2008
Appointed Date: 20 October 1997
63 years old
Director
KROGH KRISTENSEN, Arne
Resigned: 08 October 1996
89 years old
Director
MADSEN, Jens Jorgen
Resigned: 08 October 1996
76 years old
Director
MADSEN, Jorgen
Resigned: 20 October 1997
90 years old
Director
OFFENEY, Gerhard Theo Karl
Resigned: 12 October 1995
91 years old
Director
PEDERSEN, Kjeld
Resigned: 30 April 2008
Appointed Date: 02 April 2008
61 years old
Director
POULSEN, Svend
Resigned: 24 February 1999
Appointed Date: 01 January 1994
81 years old
Director
PROLA, Carlo
Resigned: 02 April 2008
Appointed Date: 04 March 2003
73 years old
Director
REES, Sidney David
Resigned: 08 October 1996
102 years old
Director
RØPKE, Peter
Resigned: 01 February 2014
Appointed Date: 12 April 2012
59 years old
Director
SANDAGER, Henning
Resigned: 25 March 2009
Appointed Date: 04 March 2003
68 years old
Director
SONESSON, Per Henrik Siquard
Resigned: 23 March 2011
Appointed Date: 06 April 2010
61 years old
Director
SORENSEN, Sorden Ostergaard
Resigned: 24 February 1999
Appointed Date: 08 October 1996
66 years old
Director
SORENSEN, Soren Ostergaard
Resigned: 13 May 2015
Appointed Date: 02 April 2008
66 years old
Director
VESTERBAEK, Poul
Resigned: 12 October 1995
83 years old
Director
WADE, Reginald
Resigned: 02 April 2008
90 years old

GRUNDFOS PUMPS LIMITED Events

06 Dec 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Jul 2016
Termination of appointment of Caroline Ellis as a secretary on 17 August 2015
11 Dec 2015
Appointment of Mr David John Holme as a secretary on 17 August 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 7,000,000
...
... and 152 more events
28 Oct 1986
Group of companies' accounts made up to 30 April 1986
28 Oct 1986
Return made up to 17/10/86; full list of members
20 Nov 1973
Memorandum and Articles of Association
01 Mar 1968
Company name changed\certificate issued on 01/03/68
20 May 1964
Incorporation

GRUNDFOS PUMPS LIMITED Charges

20 September 1977
Legal charge
Delivered: 27 September 1977
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank Limited
Description: Factory & premises at grovebury road, rackley hill…

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