GRUNDFOS SERVICE LIMITED - BEDFORDSHIRE


Overview

GRUNDFOS SERVICE LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Dissolved - no longer trading.
GRUNDFOS SERVICE LIMITED was incorporated 38 years ago on 17/06/1986 and has the registered number: 02028784. The accounts status is FULL.

GRUNDFOS SERVICE LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

GROVEBURY ROAD
BEDFORDSHIRE
LU7 4TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGELO COLOMBO Dec 1963 Italian Director 2017-01-10 CURRENT
MR ALUN DAVIES Apr 1960 British Director 2012-04-04 CURRENT
MR HANS JORGEN HANSEN Sep 1956 Austrian Director 2015-06-04 CURRENT
MISS TRACEY KELLY Secretary 2015-06-04 CURRENT
CLAUS BORUP SORENSEN Oct 1963 Danish Director 2000-06-01 UNTIL 2001-03-07 RESIGNED
MARTTI VARIS Jun 1945 Finnish Director RESIGNED
SYDNEY ALLAN SHERLOCK Nov 1941 British Director 1996-10-01 UNTIL 1997-04-30 RESIGNED
PAUL CAHILL Secretary 2004-04-13 UNTIL 2006-02-03 RESIGNED
LESLEY ALMOND Secretary 2003-06-02 UNTIL 2004-04-13 RESIGNED
CAROLINE ELLIS Secretary 2012-08-31 UNTIL 2015-01-12 RESIGNED
LESLEY ALMOND Secretary 2000-06-01 UNTIL 2002-09-16 RESIGNED
CAROLINE ELLIS Secretary 2010-01-12 UNTIL 2012-01-01 RESIGNED
ANA JANKOVENKO Secretary 2008-02-22 UNTIL 2008-12-01 RESIGNED
PATRICIA ANN WAKEFIELD May 1944 British Secretary RESIGNED
CLAIR TYLER WADDINGTON Mar 1965 British Secretary 2002-09-16 UNTIL 2003-06-02 RESIGNED
LAURI TAPIO PELTOLA British Secretary 1997-06-30 UNTIL 2000-06-01 RESIGNED
MISS CAROLINE ELLIS Dec 1975 British Secretary 2006-02-03 UNTIL 2008-02-22 RESIGNED
MISS TAMMIE HILL Secretary 2012-01-01 UNTIL 2012-08-31 RESIGNED
JAKINA MATTHEWS Nov 1975 Secretary 2008-12-01 UNTIL 2010-01-12 RESIGNED
MARGARETHA SARLIN-WIKSTROM May 1934 Finnish Director 1997-06-30 UNTIL 2000-06-01 RESIGNED
KAARLO KANKAALA Jan 1944 Finnish Director 1997-06-30 UNTIL 2000-06-01 RESIGNED
KELD FENSTEN MADSEN Feb 1956 Danish Director 2000-06-01 UNTIL 2001-03-07 RESIGNED
HENRIK MIKAEL WIKSTROM Mar 1961 Finnish Director 1997-06-30 UNTIL 2000-06-01 RESIGNED
NEVILLE STANLEY KNIGHT May 1938 British Director RESIGNED
PETER JOHN WAKEFIELD Jul 1937 British Director RESIGNED
MR MICHAEL DEREK WOODHOUSE Dec 1952 British Director 1998-07-01 UNTIL 2000-06-01 RESIGNED
PATRICIA ANN WAKEFIELD May 1944 British Director RESIGNED
MARCO BENINI Sep 1956 Italian Director 2009-11-01 UNTIL 2014-05-09 RESIGNED
PHILIP RUSSELL BURROWS Mar 1951 British Director RESIGNED
DUNCAN COOPER Oct 1961 British Director 2000-06-01 UNTIL 2014-05-09 RESIGNED
MISS CAROLINE ELLIS Dec 1975 British Director 2014-05-09 UNTIL 2015-01-12 RESIGNED
TORBEN JORGENSEN Feb 1962 Danish Director 2001-03-07 UNTIL 2008-12-31 RESIGNED
MR MORTEN GREGERS JOHANSEN Jul 1958 Danish Director 2013-02-20 UNTIL 2016-10-19 RESIGNED
DEREK GOTTS Sep 1961 British Director 2001-03-07 UNTIL 2004-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grundfos Holding A/S 2016-04-06 Dk-8850 Bjerringbro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STUART TURNER LIMITED OXFORDSHIRE Active FULL 28131 - Manufacture of pumps
GRUNDFOS PUMPS LIMITED BEDFORDSHIRE Active FULL 28131 - Manufacture of pumps
AGM FACILITIES LIMITED HENLEY-ON-THAMES Active SMALL 68100 - Buying and selling of own real estate
GRUNDFOS WATERMILL LIMITED BEDFORDSHIRE Active FULL 28131 - Manufacture of pumps
IONIC ENGINEERING LIMITED SANDY Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BRADBURY GROUP LIMITED SCUNTHORPE ENGLAND Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
IONIC MANUFACTURING LIMITED SANDY Active DORMANT 27900 - Manufacture of other electrical equipment
PRECISE COMPONENT MANUFACTURE LIMITED MARCH ENGLAND Active FULL 25620 - Machining
ENGINEERING SAFETY INSPECTION SERVICES LIMITED WARRINGTON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
AQUATRONIC GROUP MANAGEMENT LIMITED HENLEY-ON-THAMES Active GROUP 28131 - Manufacture of pumps
BEAMEX LIMITED LEICESTER ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
GRUNDFOS GIVES BACK LEIGHTON BUZZARD ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FLUID WATER SOLUTIONS LIMITED OXFORDSHIRE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
INCINER8 HOLDINGS LIMITED SOUTHPORT Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
KORU GLASS LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 43342 - Glazing
PCML OXFORD LIMITED MARCH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PCML CAMBRIDGE LIMITED MARCH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON TOPCO LIMITED STONEHOUSE UNITED KINGDOM Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
TEMPLE MIDCO LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRUNDFOS PUMPS LIMITED BEDFORDSHIRE Active FULL 28131 - Manufacture of pumps
GRUNDFOS WATERMILL LIMITED BEDFORDSHIRE Active FULL 28131 - Manufacture of pumps