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 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
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 |