MULTIPHASE PUMPING SYSTEMS LIMITED - CHRISTCHURCH
| Company Profile | Company Filings |
Overview
MULTIPHASE PUMPING SYSTEMS LIMITED is a Private Limited Company from CHRISTCHURCH and has the status: Active.
MULTIPHASE PUMPING SYSTEMS LIMITED was incorporated 78 years ago on 26/10/1945 and has the registered number: 00399816. The accounts status is DORMANT and accounts are next due on 30/09/2018.
MULTIPHASE PUMPING SYSTEMS LIMITED was incorporated 78 years ago on 26/10/1945 and has the registered number: 00399816. The accounts status is DORMANT and accounts are next due on 30/09/2018.
MULTIPHASE PUMPING SYSTEMS LIMITED - CHRISTCHURCH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK
CHRISTCHURCH
DORSET
BH23 6NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2018 | 04/07/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM HENRY KIRK | Nov 1978 | British | Director | 2022-08-11 | CURRENT |
| GRAHAM HENRY KIRK | Secretary | 2022-08-11 | CURRENT | ||
| MR GREGORY BAGWELL | Oct 1961 | British | Director | 2022-08-11 | CURRENT |
| JOHN MICHAEL POPE | British | Director | 1994-06-23 UNTIL 2008-06-19 | RESIGNED | |
| MR WARREN GORDON TUCKER | Jul 1962 | British | Director | 2003-07-25 UNTIL 2013-05-01 | RESIGNED |
| MRS LYN CAROL COLLOFF | May 1965 | British | Secretary | 2009-01-30 UNTIL 2022-08-15 | RESIGNED |
| MR JOHN DAVID DOUGLAS | Jul 1957 | British | Secretary | 2008-06-19 UNTIL 2008-09-30 | RESIGNED |
| MS ELEANOR BRONWEN EVANS | Jun 1966 | British | Secretary | 2008-09-30 UNTIL 2009-01-30 | RESIGNED |
| MR MARTIN JAMES HARDY JOHNSTON | Feb 1952 | British | Secretary | 1993-12-15 UNTIL 1994-06-23 | RESIGNED |
| MR BRIAN MOORE | Mar 1932 | Secretary | RESIGNED | ||
| JOHN MICHAEL POPE | British | Secretary | 1994-06-23 UNTIL 2008-06-19 | RESIGNED | |
| MR DAVID ANTONY MELLORS | Oct 1968 | British | Director | 2017-01-01 UNTIL 2017-05-23 | RESIGNED |
| MR STEPHEN JOHN SKINNER | Sep 1957 | British | Director | 2017-05-23 UNTIL 2017-12-01 | RESIGNED |
| MR SIMON JAMES NICHOLLS | Jun 1964 | British | Director | 2013-05-01 UNTIL 2016-12-31 | RESIGNED |
| MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2017-10-03 UNTIL 2022-08-15 | RESIGNED |
| MR KENNETH JOHN MORRISON | Nov 1960 | British | Director | 2010-05-14 UNTIL 2017-05-23 | RESIGNED |
| MR KENNETH JOHN MORRISON | Nov 1960 | British | Director | 2017-12-01 UNTIL 2022-08-11 | RESIGNED |
| MR BRIAN MOORE | Mar 1932 | Director | RESIGNED | ||
| MR JOHN DAVID DOUGLAS | Jul 1957 | British | Director | 2008-06-19 UNTIL 2008-09-30 | RESIGNED |
| MR MARTIN JAMES HARDY JOHNSTON | Feb 1952 | British | Director | 1993-12-15 UNTIL 1994-06-23 | RESIGNED |
| ALASTAIR GILES IRWIN | Jul 1943 | British | Director | 1994-06-23 UNTIL 2003-07-27 | RESIGNED |
| MS ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2008-09-30 UNTIL 2009-01-30 | RESIGNED |
| ROBIN HARTLEY LEDGERD CLARK | Aug 1945 | British | Director | RESIGNED | |
| MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2009-01-30 UNTIL 2010-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cobham Plc | 2016-04-06 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |