Harben Pumps (scotland) Limited

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General information

Name:

Harben Pumps (scotland) Ltd

Office Address:

Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham

Number: 03848963

Incorporation date: 1999-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harben Pumps (scotland) Limited can be reached at Birmingham at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House. Anyone can search for this business by the postal code - B3 2JR. This enterprise has been in business on the British market for 25 years. This company is registered under the number 03848963 and company's current state is active. This enterprise's principal business activity number is 74990 which means Non-trading company. The business most recent annual accounts cover the period up to 2022-09-30 and the most current confirmation statement was released on 2023-09-22.

With regards to this particular company, just about all of director's obligations have so far been executed by Steven S. who was selected to lead the company on 2023-06-23. Since October 1999 Mark B., had been functioning as a director for this specific company until the resignation in June 2023. Additionally another director, including Peter S. quit thirteen years ago.

Financial data based on annual reports

Company staff

Steven S.

Role: Director

Appointed: 23 June 2023

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Flowplant Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 148 Edmund Street, B3 2JR and was registered as a PSC under the reg no 3612438.

Flowplant Group Limited
Address: Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 3612438
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 8 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 8 November 2012
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 12 February 2014
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 17 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 8 December 2016
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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