HARBEN PUMPS (SCOTLAND) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HARBEN PUMPS (SCOTLAND) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HARBEN PUMPS (SCOTLAND) LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03848963. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HARBEN PUMPS (SCOTLAND) LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN ANDREW SMITH Jan 1981 British Director 2023-06-23 CURRENT
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1999-09-22 UNTIL 1999-10-10 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-22 UNTIL 1999-10-10 RESIGNED
PETER STRINGER Dec 1945 British Director 1999-10-10 UNTIL 2011-10-07 RESIGNED
MARK GRAHAM BASTABLE Jan 1963 British Director 1999-10-10 UNTIL 2023-06-23 RESIGNED
MARK GRAHAM BASTABLE Jan 1963 British Secretary 1999-10-10 UNTIL 2023-06-23 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Director 1999-09-22 UNTIL 1999-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flowplant Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FLOWPLANT GROUP LIMITED BIRMINGHAM Active GROUP 28131 - Manufacture of pumps
AQUA HYDRAULICS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
FLOWPLANT (SCOTLAND) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
FLOWPLANT HOLDINGS LIMITED BIRMINGHAM Active GROUP 70100 - Activities of head offices
SSPM HOLDINGS LIMITED CHRISTCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARBEN PUMPS (SCOTLAND) LIMITED 2023-06-14 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - HARBEN PUMPS (SCOTLAND) LIMITED 2022-05-26 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - HARBEN PUMPS (SCOTLAND) LIMITED 2021-05-27 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - HARBEN PUMPS (SCOTLAND) LIMITED 2020-05-28 30-09-2019 £2 equity
Dormant Company Accounts - HARBEN PUMPS (SCOTLAND) LIMITED 2019-06-19 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - HARBEN PUMPS (SCOTLAND) LIMITED 2018-03-09 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - HARBEN PUMPS (SCOTLAND) LIMITED 2016-12-13 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - HARBEN PUMPS (SCOTLAND) LIMITED 2015-12-18 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - HARBEN PUMPS (SCOTLAND) LIMITED 2014-12-25 30-09-2014 £2 equity

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