NETZSCH PUMPS AND SYSTEMS LIMITED
DORCHESTER NETZSCH PUMPS LIMITED NETZSCH NEMO PUMPS LIMITED NEMO PUMPS LIMITED

Hellopages » Dorset » West Dorset » DT2 0LL

Company number 02405063
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address HORCHESTER, HOLYWELL, DORCHESTER, DORSET, DT2 0LL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of NETZSCH PUMPS AND SYSTEMS LIMITED are www.netzschpumpsandsystems.co.uk, and www.netzsch-pumps-and-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Netzsch Pumps and Systems Limited is a Private Limited Company. The company registration number is 02405063. Netzsch Pumps and Systems Limited has been working since 17 July 1989. The present status of the company is Active. The registered address of Netzsch Pumps and Systems Limited is Horchester Holywell Dorchester Dorset Dt2 0ll. . WILLIAMS, Simon Richard is a Director of the company. Secretary KING, Martin has been resigned. Secretary NETZSCH, Thomas has been resigned. Secretary WATKINS, Stephen Raymond has been resigned. Secretary WILLIS, Roger Alan has been resigned. Director FOHLSTEDT, Nils has been resigned. Director GLENNON, Guy William has been resigned. Director GWALCHMAI, Christopher Martin has been resigned. Director HARVEY, James Alexander has been resigned. Director KLEINERT, Felix has been resigned. Director KNELLER, Wolfgang Robert has been resigned. Director NETZSCH, Thomas has been resigned. Director NETZSCH, Wolfgang has been resigned. Director WATKINS, Stephen Raymond has been resigned. Director WILLIS, Roger Alan has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
WILLIAMS, Simon Richard
Appointed Date: 01 May 2012
49 years old

Resigned Directors

Secretary
KING, Martin
Resigned: 14 June 2012
Appointed Date: 01 October 2001

Secretary
NETZSCH, Thomas
Resigned: 24 October 1995

Secretary
WATKINS, Stephen Raymond
Resigned: 31 July 1997
Appointed Date: 03 January 1996

Secretary
WILLIS, Roger Alan
Resigned: 30 September 2001
Appointed Date: 08 September 1997

Director
FOHLSTEDT, Nils
Resigned: 08 April 1994
101 years old

Director
GLENNON, Guy William
Resigned: 30 June 2006
Appointed Date: 12 November 2001
59 years old

Director
GWALCHMAI, Christopher Martin
Resigned: 01 February 1996
Appointed Date: 01 October 1993
66 years old

Director
HARVEY, James Alexander
Resigned: 30 April 2012
Appointed Date: 01 January 2008
58 years old

Director
KLEINERT, Felix
Resigned: 01 January 2008
Appointed Date: 01 July 2000
67 years old

Director
KNELLER, Wolfgang Robert
Resigned: 30 June 2000
Appointed Date: 24 October 1995
29 years old

Director
NETZSCH, Thomas
Resigned: 24 October 1995
79 years old

Director
NETZSCH, Wolfgang
Resigned: 26 June 1994
86 years old

Director
WATKINS, Stephen Raymond
Resigned: 31 July 1997
Appointed Date: 03 January 1996
59 years old

Director
WILLIS, Roger Alan
Resigned: 30 September 2001
Appointed Date: 08 September 1997
63 years old

Persons With Significant Control

Mr Paul Netzsch
Notified on: 1 September 2016
39 years old
Nature of control: Has significant influence or control

NETZSCH PUMPS AND SYSTEMS LIMITED Events

08 Mar 2017
Accounts for a small company made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Nov 2015
Accounts for a small company made up to 30 June 2015
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 500,000

12 Dec 2014
Accounts for a small company made up to 30 June 2014
...
... and 102 more events
08 Nov 1989
New director appointed

08 Nov 1989
Accounting reference date notified as 31/12

27 Sep 1989
Registered office changed on 27/09/89 from: 4 baches st london N1 6UB

27 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jul 1989
Incorporation

NETZSCH PUMPS AND SYSTEMS LIMITED Charges

13 December 1993
Guarantee & debenture
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1991
Debenture
Delivered: 15 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…