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GRUNDFOS PUMPS LIMITED

Learn more about GRUNDFOS PUMPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TL

GRUNDFOS PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00805960
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.20
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR DAVID JOHN HOLME
Form type: AP03
Date: 2015.12.11
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 7000000
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DIRECTOR APPOINTED MR HANS JØRGEN HANSEN
Form type: AP01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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DIRECTOR APPOINTED MR ANGELO COLOMBO
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR CLAUS BORUP SØRENSEN
Form type: TM01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR MORTEN JENSEN
Form type: TM01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR SOREN SORENSEN
Form type: TM01
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR APPOINTED MR CLAUS BORUP SØRENSEN
Form type: AP01
Date: 2014.03.19
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DIRECTOR APPOINTED MR KIM JENSEN
Form type: AP01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR ANDERS JENSEN
Form type: TM01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER
Form type: TM01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR PETER RØPKE
Form type: TM01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR APPOINTED MR ANDERS AAKAER JENSEN
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR HEINE DALSGAARD
Form type: TM01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN BACH JENSEN / 31/07/2013
Form type: CH01
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.07
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DIRECTOR APPOINTED MR HEINE DALSGAARD
Form type: AP01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR ANDERS JENSEN
Form type: TM01
Date: 2013.03.20
£2.95
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SECRETARY APPOINTED CAROLINE ELLIS
Form type: AP03
Date: 2012.09.15
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APPOINTMENT TERMINATED, SECRETARY HILL TAMMIE
Form type: TM02
Date: 2012.09.15
£2.95
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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DIRECTOR APPOINTED MR MORTEN BACH JENSEN
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER AGNEBORN
Form type: TM01
Date: 2012.06.04
£2.95
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DIRECTOR APPOINTED MR PETER RØPKE
Form type: AP01
Date: 2012.06.04
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APPOINTMENT TERMINATED, SECRETARY CAROLINE ELLIS
Form type: TM02
Date: 2012.02.22
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SECRETARY APPOINTED MISS HILL TAMMIE
Form type: AP03
Date: 2012.02.22
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PER SONESSON
Form type: TM01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PER HENRIK SIQUARD SONESSON / 16/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER AGNEBORN / 16/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / SOREN OSTERGAARD SORENSEN / 16/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS AAKAER JENSEN / 16/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR APPOINTED PER HENRIK SIQUARD SONESSON
Form type: AP01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM JENSEN
Form type: TM01
Date: 2010.05.11
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SECRETARY APPOINTED CAROLINE ELLIS
Form type: AP03
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY JAKINA MATTHEWS
Form type: TM02
Date: 2010.03.09
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR APPOINTED PETER AGNEBORN
Form type: 288a
Date: 2009.07.15
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DIRECTOR APPOINTED KIM JENSEN
Form type: 288a
Date: 2009.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENNING SANDAGER
Form type: 288b
Date: 2009.04.27
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DIRECTOR APPOINTED ANDERS AAKAER JENSEN
Form type: 288a
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR KJELD PEDERSEN
Form type: 288b
Date: 2008.11.20
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DIRECTOR APPOINTED SOREN OSTERGAARD SORENSEN
Form type: 288a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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SECRETARY APPOINTED JAKINA MATTHEWS
Form type: 288a
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN MORLEY
Form type: 288b
Date: 2008.08.07
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DIRECTOR APPOINTED KJELD PEDERSEN
Form type: 288a
Date: 2008.05.01
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APPOINTMENT TERMINATED DIRECTOR TORBEN JORGENSEN
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR CARLO PROLA
Form type: 288b
Date: 2008.04.23

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Company directors and board members:

CAROLINE ELLIS (current)
Secretary, 2012.08.31
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
DAVID JOHN HOLME (current)
Secretary, 2015.08.17
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
ANGELO COLOMBO (current)
Director, REGIONAL SERVICE DIRECTOR, 2015.05.13
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
HANS JØRGEN HANSEN (current)
Director, REGIONAL FINANCE DIRECTOR, EMEA, 2015.05.13
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
KIM JENSEN (current)
Director, REGIONAL MANAGING DIRECTOR, 2014.03.06
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
LESLEY ALMOND (resigned)
Secretary, 1998.07.01 - 2003.03.04
9 MOUNT PLEASANT , STOKE GOLDINGTON
MK16 8LL
LESLEY ANN ARNOLD (resigned)
Secretary, ACCOUNTANT, 2003.06.01 - 2004.04.21
9 MOUNT PLEASANT , STOKE GOLDINGTON
MK16 8LL, BUCKINGHAMSHIRE
ROGER EDWARD COOPER (resigned)
Secretary, ACCOUNTANT, 1997.05.01 - 1998.07.01
14 AVIEMORE GARDENS , NORTHAMPTON
NN4 9XJ
CAROLINE ELLIS (resigned)
Secretary, 2010.01.12 - 2012.01.01
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
CAROLINE ELLIS (resigned)
Secretary, 2004.04.21 - 2008.03.20
5 BAKERS WALK WESTON TURVILLE , AYLESBURY
HP22 5YW, BUCKINGHAMSHIRE
DAVID FOOKES (resigned)
Secretary, 1991.08.09 - 1997.04.30
60 TOTTERNHOE ROAD EATON BRAY , DUNSTABLE
LU6 2BD, BEDFORDSHIRE
JAKINA MATTHEWS (resigned)
Secretary, 2008.08.01 - 2010.01.12
48 MILTON GROVE BLETCHLEY , MILTON KEYNES
MK3 5BH, BUCKINGHAMSHIRE
JOHN MORLEY (resigned)
Secretary, OPERATIONS DIRECTOR, 2008.03.20 - 2008.08.01
38 MARINA DRIVE WOLVERTON , MILTON KEYNES
MK12 5DW, BUCKINGHAMSHIRE
HILL TAMMIE (resigned)
Secretary, 2012.01.01 - 2012.08.31
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
CLAIR TYLER WADDINGTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.03.04 - 2003.06.01
THE GABLES OLD WATLINGST , FLAMSTEAD
AL3 8HL, HERTFORDSHIRE
PETER AGNEBORN (resigned)
Director, GROUP SENIOR VICE PRESIDENT, 2009.03.25 - 2012.04.21
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
CLAUS BORUP SØRENSEN (resigned)
Director, DIRECTOR, FP&A SALES BUS. CONTROLLING, 2014.03.06 - 2015.05.13
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
DUNCAN COOPER (resigned)
Director, 1997.08.01 - 2014.03.06
THE STABLES OVERSTONE COURT OVERSTONE ROAD WITHYBROOK , COVENTRY
CV7 9LU, WEST MIDLANDS
HEINE DALSGAARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.03.13 - 2013.07.31
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
FRASER MACDONALD DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1992.08.19 - 1994.12.31
116 MORETON ROAD , BUCKINGHAM
MK18 1PW, BUCKINGHAMSHIRE
NIELS DUE JENSEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1995.10.12
PILEVEJ 11 , BJERRINGBRO
FOREIGN
DENMARK
DAVID FOOKES (resigned)
Director, ACCOUNTANT, 1991.08.09 - 1997.10.20
60 TOTTERNHOE ROAD EATON BRAY , DUNSTABLE
LU6 2BD, BEDFORDSHIRE
LARS FOURNAIS (resigned)
Director, 1999.02.24 - 2003.03.04
FREDENSVEJ 31 , DK - BJERRINGBRO
8850
DENMARK
PETER ROSS HOOPER (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1997.01.21
CALVERTON COTTAGE CALVERTON , MILTON KEYNES
MK19 6ED, BUCKINGHAMSHIRE
ANDERS AAKAER JENSEN (resigned)
Director, GROUP VICE PRESIDENT, FP&A, 2013.07.31 - 2014.03.06
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
ANDERS AAKAER JENSEN (resigned)
Director, CHIEF FINANCIAL CONTROLLER, 2009.03.25 - 2013.03.13
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
KIM JENSEN (resigned)
Director, SENIOR VICE PRESIDENT, 2009.03.25 - 2010.04.08
SORTBAERVES 68 , SILKEBORG
8800
DENMARK
MORTEN BACH JENSEN (resigned)
Director, GROUP VICE PRESIDENT, 2012.04.12 - 2015.05.13
GROVEBURY ROAD LEIGHTON BUZZARD , BEDFORDSHIRE
LU7 4TL
TORBEN JORGENSEN (resigned)
Director, ACCOUNTANT, 1997.10.20 - 2008.04.02
RAH0JEN 14 STAVTRUP VIBY J DK 8260 , DENMARK
FOREIGN
ARNE KROGH KRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1996.10.08
SOELYST VEJ 613 , SILKEBORG
DENMARK
JENS JORGEN MADSEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1996.10.08
ERIKSMINDE HAMMEN DK 8450 , DENMARK
FOREIGN
JORGEN MADSEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1997.10.20
ELLEKRATTET 9 , BJERRINGBRO
FOREIGN
DENMARK
GERHARD THEO KARL OFFENEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1995.10.12
WALDHOF , WAHLSTEDT
GERMANY
KJELD PEDERSEN (resigned)
Director, SENIOR VICE PRESIDENT, 2008.04.02 - 2008.04.30
HJALTESVEJ 40, DK-7800 SKIVE , DENMARK
FOREIGN
SVEND POULSEN (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1999.02.24
LOEVFALDS VEJ 5 SILKEBORG DK 8660 , DENMARK
FOREIGN

Companies near to GRUNDFOS PUMPS ltd.

Information about the Private Limited Company GRUNDFOS PUMPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data