LOWARA UK LIMITED
FARNBOROUGH GOULDS PUMPS LIMITED

Hellopages » Hampshire » Rushmoor » GU14 8JE

Company number 01728230
Status Active
Incorporation Date 1 June 1983
Company Type Private Limited Company
Address XYLEM WATER SERVICES LTD, 106 HAWLEY LANE, FARNBOROUGH, HANTS, ENGLAND, GU14 8JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Director's details changed for Mr Simon Mark Lee on 22 February 2017; Registered office address changed from C/O Xylem Water Services Ltd Viables Estate Jays Close Basingstoke Hampshire to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 22 September 2016; Full accounts made up to 30 June 2015. The most likely internet sites of LOWARA UK LIMITED are www.lowarauk.co.uk, and www.lowara-uk.co.uk. The predicted number of employees is 440 to 450. The company’s age is forty-two years and six months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.6 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lowara Uk Limited is a Private Limited Company. The company registration number is 01728230. Lowara Uk Limited has been working since 01 June 1983. The present status of the company is Active. The registered address of Lowara Uk Limited is Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants England Gu14 8je. The company`s financial liabilities are £12745.81k. It is £0k against last year. And the total assets are £13290.15k, which is £0k against last year. FRAWLEY, Linda Margaret is a Secretary of the company. LEE, Simon Mark is a Director of the company. SMITH, Catharine Louise is a Director of the company. WEST, Barbara Ann is a Director of the company. Secretary BAIGENT, Christopher Richard Philip has been resigned. Secretary CHARNELL, Diana Frances has been resigned. Secretary PATEL, Ravi has been resigned. Secretary TINDALL, Leslie John has been resigned. Director ALLSOPP, Timothy James has been resigned. Director ANDREWS, Paul has been resigned. Director BAIGENT, Christopher Richard Philip has been resigned. Director BEDONI, Maurizio has been resigned. Director DAL LAGO, Massimo has been resigned. Director DHAWAN, Andre Joseph has been resigned. Director ENGSTROM, Kjell Ingvar has been resigned. Director GELLINI, Saverio has been resigned. Director GINANNI, Ilario has been resigned. Director KRASINSKI, Leon has been resigned. Director LEWIS, Duncan James has been resigned. Director MARONGIU, Daniele has been resigned. Director PATEL, Ravi has been resigned. Director ROSSER, Norbert Joseph has been resigned. Director SCARTON, Alejandro has been resigned. Director THORNE, John William has been resigned. Director THORNE, Valerie Jean has been resigned. Director TINDALL, Leslie John has been resigned. Director VENESS, John William has been resigned. Director VOLPINI, Enrico has been resigned. The company operates in "Non-trading company".


lowara uk Key Finiance

LIABILITIES £12745.81k
CASH n/a
TOTAL ASSETS £13290.15k
All Financial Figures

Current Directors

Secretary
FRAWLEY, Linda Margaret
Appointed Date: 01 July 2013

Director
LEE, Simon Mark
Appointed Date: 14 March 2016
46 years old

Director
SMITH, Catharine Louise
Appointed Date: 14 March 2016
56 years old

Director
WEST, Barbara Ann
Appointed Date: 01 July 2013
70 years old

Resigned Directors

Secretary
BAIGENT, Christopher Richard Philip
Resigned: 28 November 2003

Secretary
CHARNELL, Diana Frances
Resigned: 23 September 2011
Appointed Date: 01 January 2007

Secretary
PATEL, Ravi
Resigned: 01 July 2013
Appointed Date: 23 September 2011

Secretary
TINDALL, Leslie John
Resigned: 01 January 2007
Appointed Date: 30 November 2003

Director
ALLSOPP, Timothy James
Resigned: 31 December 2012
Appointed Date: 24 December 1998
74 years old

Director
ANDREWS, Paul
Resigned: 02 May 2008
Appointed Date: 02 January 2007
58 years old

Director
BAIGENT, Christopher Richard Philip
Resigned: 28 November 2003
73 years old

Director
BEDONI, Maurizio
Resigned: 20 January 1996
83 years old

Director
DAL LAGO, Massimo
Resigned: 01 July 2013
Appointed Date: 01 October 2001
63 years old

Director
DHAWAN, Andre Joseph
Resigned: 01 July 2013
Appointed Date: 01 December 2007
62 years old

Director
ENGSTROM, Kjell Ingvar
Resigned: 04 September 2000
Appointed Date: 08 September 1997
87 years old

Director
GELLINI, Saverio
Resigned: 01 December 2007
Appointed Date: 04 December 2003
65 years old

Director
GINANNI, Ilario
Resigned: 08 September 1997
82 years old

Director
KRASINSKI, Leon
Resigned: 04 September 2000
Appointed Date: 08 September 1997
81 years old

Director
LEWIS, Duncan James
Resigned: 01 July 2013
Appointed Date: 17 June 2009
61 years old

Director
MARONGIU, Daniele
Resigned: 15 January 2002
Appointed Date: 04 September 2000
65 years old

Director
PATEL, Ravi
Resigned: 22 March 2016
Appointed Date: 01 July 2013
55 years old

Director
ROSSER, Norbert Joseph
Resigned: 01 July 2013
Appointed Date: 23 September 2011
65 years old

Director
SCARTON, Alejandro
Resigned: 28 September 2001
Appointed Date: 06 August 1992
70 years old

Director
THORNE, John William
Resigned: 04 September 2000
82 years old

Director
THORNE, Valerie Jean
Resigned: 04 December 1998
81 years old

Director
TINDALL, Leslie John
Resigned: 01 January 2007
Appointed Date: 30 November 2003
77 years old

Director
VENESS, John William
Resigned: 28 July 2011
Appointed Date: 23 June 2008
76 years old

Director
VOLPINI, Enrico
Resigned: 06 August 1992
73 years old

LOWARA UK LIMITED Events

23 Feb 2017
Director's details changed for Mr Simon Mark Lee on 22 February 2017
22 Sep 2016
Registered office address changed from C/O Xylem Water Services Ltd Viables Estate Jays Close Basingstoke Hampshire to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 22 September 2016
12 Aug 2016
Full accounts made up to 30 June 2015
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000

...
... and 143 more events
27 Aug 1987
Full accounts made up to 31 December 1985

27 Aug 1987
Return made up to 05/08/86; full list of members

07 Aug 1987
Memorandum and Articles of Association

25 Mar 1987
Particulars of mortgage/charge

07 Jun 1986
New director appointed

LOWARA UK LIMITED Charges

13 July 1993
Legal charge
Delivered: 28 July 1993
Status: Satisfied on 26 April 2000
Persons entitled: Barclays Bank PLC
Description: Millwey rise industrial estate axminster devon t/no dn…
13 July 1993
Debenture.
Delivered: 27 July 1993
Status: Satisfied on 26 April 2000
Persons entitled: Barclays Bank PLC,
Description: Please see ddc for full details,. Fixed and floating…
13 March 1987
Legal charge
Delivered: 25 March 1987
Status: Satisfied on 13 September 1997
Persons entitled: Standard Chartered Bank
Description: F/H land to the north of second avenue axminster.
7 July 1986
Debenture
Delivered: 11 July 1986
Status: Satisfied on 16 August 1997
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
7 July 1986
Charge
Delivered: 11 July 1986
Status: Satisfied on 24 September 1997
Persons entitled: Standard Chartered Bank
Description: Agreement dated 27TH may 1986 regarding erection of…