CIRCULATING PUMPS LIMITED
KING'S LYNN LEGISLATOR 1526 LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1JW

Company number 04216373
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 21 TUESDAY MARKET PLACE, KING'S LYNN, NORFOLK, PE30 1JW
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Gary Alan Mannus as a director on 9 March 2017; Second filing of Confirmation Statement dated 16/02/2017; 16/02/17 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 03/03/2017 . The most likely internet sites of CIRCULATING PUMPS LIMITED are www.circulatingpumps.co.uk, and www.circulating-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Watlington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circulating Pumps Limited is a Private Limited Company. The company registration number is 04216373. Circulating Pumps Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Circulating Pumps Limited is 21 Tuesday Market Place King S Lynn Norfolk Pe30 1jw. . O'BRIEN, Andrew John is a Secretary of the company. HARDEN, Richard Jonathan is a Director of the company. MARJOLLET, Philippe is a Director of the company. O'BRIEN, Andrew John is a Director of the company. STIEBING, Marc is a Director of the company. Secretary DAYKIN, Peter has been resigned. Secretary HENRY, Ian Thomas has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director ALLOSCHERY, Georges has been resigned. Director DAYKIN, Peter has been resigned. Director DOUGLAS, Fraser Macdonald has been resigned. Director FAUL, Gilbert has been resigned. Director FELTHAM, Emma Rachel has been resigned. Director HENRY, Ian Thomas has been resigned. Director HERMES, Oliver has been resigned. Director LOMBARD, Boris Andre has been resigned. Director MANNUS, Gary Alan has been resigned. Director MULLEN, Charles has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director SCHWEISFURTH, Thomas, Dr has been resigned. Director STECH, Christof Alexander has been resigned. Director STIEBING, Marc has been resigned. Director WEYERS, Mathias Johann has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
O'BRIEN, Andrew John
Appointed Date: 27 June 2011
Director
HARDEN, Richard Jonathan
Appointed Date: 01 October 2016
48 years old
Director
MARJOLLET, Philippe
Appointed Date: 23 June 2014
58 years old
Director
O'BRIEN, Andrew John
Appointed Date: 27 June 2011
56 years old
Director
STIEBING, Marc
Appointed Date: 01 August 2012
60 years old

Resigned Directors

Secretary
DAYKIN, Peter
Resigned: 31 May 2007
Appointed Date: 18 July 2001
Secretary
HENRY, Ian Thomas
Resigned: 31 March 2011
Appointed Date: 31 May 2007
Nominee Secretary
POOLEY, Maureen
Resigned: 18 July 2001
Appointed Date: 14 May 2001
Director
ALLOSCHERY, Georges
Resigned: 23 June 2014
Appointed Date: 28 October 2008
74 years old
Director
DAYKIN, Peter
Resigned: 31 May 2007
Appointed Date: 18 July 2001
71 years old
Director
DOUGLAS, Fraser Macdonald
Resigned: 30 January 2008
Appointed Date: 18 July 2001
75 years old
Director
FAUL, Gilbert
Resigned: 09 June 2008
Appointed Date: 31 May 2006
58 years old
Director
FELTHAM, Emma Rachel
Resigned: 18 July 2001
Appointed Date: 14 May 2001
44 years old
Director
HENRY, Ian Thomas
Resigned: 31 March 2011
Appointed Date: 24 October 2007
69 years old
Director
HERMES, Oliver
Resigned: 28 October 2008
Appointed Date: 31 May 2006
55 years old
Director
LOMBARD, Boris Andre
Resigned: 01 August 2012
Appointed Date: 09 March 2010
56 years old
Director
MANNUS, Gary Alan
Resigned: 09 March 2017
Appointed Date: 01 September 2009
67 years old
Director
MULLEN, Charles
Resigned: 07 March 2005
Appointed Date: 18 July 2001
79 years old
Nominee Director
POOLEY, Maureen
Resigned: 18 July 2001
Appointed Date: 14 May 2001
79 years old
Director
SCHWEISFURTH, Thomas, Dr
Resigned: 28 October 2008
Appointed Date: 31 May 2006
69 years old
Director
STECH, Christof Alexander
Resigned: 01 September 2009
Appointed Date: 28 October 2008
66 years old
Director
STIEBING, Marc
Resigned: 09 March 2010
Appointed Date: 30 January 2008
60 years old
Director
WEYERS, Mathias Johann
Resigned: 29 January 2014
Appointed Date: 28 October 2008
55 years old

CIRCULATING PUMPS LIMITED Events

02 May 2017
Termination of appointment of Gary Alan Mannus as a director on 9 March 2017
03 Mar 2017
Second filing of Confirmation Statement dated 16/02/2017
16 Feb 2017
16/02/17 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 03/03/2017
08 Nov 2016
Appointment of Mr Richard Jonathan Harden as a director on 1 October 2016
04 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 85 more events
27 Jul 2001
New director appointed
27 Jul 2001
New secretary appointed;new director appointed
27 Jul 2001
Registered office changed on 27/07/01 from: holland court the close norwich norfolk NR1 4DX
28 Jun 2001
Company name changed legislator 1526 LIMITED\certificate issued on 28/06/01
14 May 2001
Incorporation

CIRCULATING PUMPS LIMITED Charges

31 July 2001
All assets debenture
Delivered: 1 August 2001
Status: Satisfied on 19 May 2011
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CIRCULATE MEDICAL LTD. CIRCULATED FORM LIMITED CIRCULATION DESIGN CONSULTANCY LIMITED CIRCULATION FITNESS LIMITED CIRCULATION RECORDINGS LIMITED CIRCULATION SOLUTIONS LIMITED CIRCULIO LIMITED