SULZER PUMPS WASTEWATER UK LIMITED
CRAWLEY ABS WASTEWATER TECHNOLOGY LIMITED ABS PUMPS LIMITED

Hellopages » West Sussex » Crawley » RH10 9UY

Company number 02447926
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address 5TH FLOOR, ASTRAL TOWERS BETTS WAY, CRAWLEY, WEST SUSSEX, RH10 9UY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 6,000,000 . The most likely internet sites of SULZER PUMPS WASTEWATER UK LIMITED are www.sulzerpumpswastewateruk.co.uk, and www.sulzer-pumps-wastewater-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.9 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sulzer Pumps Wastewater Uk Limited is a Private Limited Company. The company registration number is 02447926. Sulzer Pumps Wastewater Uk Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Sulzer Pumps Wastewater Uk Limited is 5th Floor Astral Towers Betts Way Crawley West Sussex Rh10 9uy. . PATTEN, Clive is a Secretary of the company. JAMES, Natalie Helen is a Director of the company. PATTEN, Clive Hugh is a Director of the company. PENN, Austin William is a Director of the company. STREICHER, Michael Otto is a Director of the company. Secretary MORRELL, Keith Leslie has been resigned. Secretary MORRIS, Michael Richard has been resigned. Secretary WALSH, Lawrence James has been resigned. Secretary WILLIAMS, Julia has been resigned. Secretary WILLIAMS, Marcus Howell has been resigned. Director BARTLETT, Mark has been resigned. Director BATEMAN, Patrick has been resigned. Director BORNESON, Hans Erik has been resigned. Director BUNKER, Christopher Philip has been resigned. Director CARLESON, Mikael has been resigned. Director DOYLE, Aidan Michael has been resigned. Director DREJENSTAM, Dan has been resigned. Director ERIKSSON, Lars-Olof Thorbjorn has been resigned. Director HARRUP, David has been resigned. Director KEMP, Roger has been resigned. Director LARSSON, Ronny Sigvard has been resigned. Director MORRIS, Michael Richard has been resigned. Director SODERBLOM, Sten Arne has been resigned. Director WILLIAMS, Marcus Howell has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
PATTEN, Clive
Appointed Date: 01 April 2010

Director
JAMES, Natalie Helen
Appointed Date: 29 July 2011
54 years old

Director
PATTEN, Clive Hugh
Appointed Date: 17 July 2006
66 years old

Director
PENN, Austin William
Appointed Date: 01 April 2013
65 years old

Director
STREICHER, Michael Otto
Appointed Date: 29 July 2011
61 years old

Resigned Directors

Secretary
MORRELL, Keith Leslie
Resigned: 25 January 2002
Appointed Date: 19 November 2001

Secretary
MORRIS, Michael Richard
Resigned: 01 April 2010
Appointed Date: 01 October 2003

Secretary
WALSH, Lawrence James
Resigned: 19 November 2001
Appointed Date: 14 July 1999

Secretary
WILLIAMS, Julia
Resigned: 30 September 2003
Appointed Date: 25 January 2002

Secretary
WILLIAMS, Marcus Howell
Resigned: 14 July 1999

Director
BARTLETT, Mark
Resigned: 31 March 2006
Appointed Date: 13 April 2004
60 years old

Director
BATEMAN, Patrick
Resigned: 19 March 1999
Appointed Date: 25 October 1993
73 years old

Director
BORNESON, Hans Erik
Resigned: 02 October 1996
84 years old

Director
BUNKER, Christopher Philip
Resigned: 30 November 2006
Appointed Date: 19 May 2006
74 years old

Director
CARLESON, Mikael
Resigned: 16 September 2011
Appointed Date: 01 April 2010
63 years old

Director
DOYLE, Aidan Michael
Resigned: 13 April 2004
Appointed Date: 02 January 2002
58 years old

Director
DREJENSTAM, Dan
Resigned: 31 December 2004
Appointed Date: 23 May 2001
78 years old

Director
ERIKSSON, Lars-Olof Thorbjorn
Resigned: 11 November 1994
73 years old

Director
HARRUP, David
Resigned: 02 June 1994
86 years old

Director
KEMP, Roger
Resigned: 24 January 2002
Appointed Date: 15 October 2001
79 years old

Director
LARSSON, Ronny Sigvard
Resigned: 11 November 1994
Appointed Date: 04 December 1992
76 years old

Director
MORRIS, Michael Richard
Resigned: 01 April 2010
Appointed Date: 27 July 2004
54 years old

Director
SODERBLOM, Sten Arne
Resigned: 24 October 2001
Appointed Date: 13 August 1996
79 years old

Director
WILLIAMS, Marcus Howell
Resigned: 01 November 2001
Appointed Date: 03 January 1995
71 years old

SULZER PUMPS WASTEWATER UK LIMITED Events

14 Nov 2016
Confirmation statement made on 10 October 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6,000,000

10 Dec 2015
Director's details changed for Ms Natalie Helen James on 9 December 2015
09 Dec 2015
Secretary's details changed for Clive Patten on 9 December 2015
...
... and 117 more events
10 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

10 May 1990
£ nc 500000/10000000 29/12/89

03 May 1990
Company name changed inxs LIMITED\certificate issued on 04/05/90

03 May 1990
Company name changed\certificate issued on 03/05/90

30 Nov 1989
Incorporation

SULZER PUMPS WASTEWATER UK LIMITED Charges

14 March 2008
Tenancy agreement
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Breckland District Council
Description: The companys interest in the deposited sum.
27 February 1998
Letter with endorsement
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: Breckland District Council
Description: £8,093.