About

Registered Number: 02029429
Date of Incorporation: 19/06/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: 11 Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6YS,

 

Flux Pumps International (UK) Ltd was founded on 19 June 1986 and are based in Verwood, it's status at Companies House is "Active". We do not know the number of employees at Flux Pumps International (UK) Ltd. There are 5 directors listed as Hahn, Klaus Ulrich, Kaufmann, Winfried, Hahn, Kurt Richard Herbert, Hahn, Rolf Dieter Ludwig, Wigley, Francis Brian for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAHN, Klaus Ulrich 18 July 2000 - 1
HAHN, Kurt Richard Herbert N/A 18 July 2000 1
HAHN, Rolf Dieter Ludwig N/A 12 May 1997 1
WIGLEY, Francis Brian N/A 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
KAUFMANN, Winfried 30 June 2004 30 June 2008 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 09 June 2020
AD01 - Change of registered office address 30 March 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 01 July 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 18 June 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 23 June 2017
AD01 - Change of registered office address 05 January 2017
AD01 - Change of registered office address 10 October 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 11 July 2016
CH01 - Change of particulars for director 19 May 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 03 June 2009
288b - Notice of resignation of directors or secretaries 11 August 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 25 April 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 09 July 2007
363a - Annual Return 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
AA - Annual Accounts 26 June 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
287 - Change in situation or address of Registered Office 28 April 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 12 October 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 07 September 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 19 August 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 01 November 1996
AA - Annual Accounts 30 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1995
363s - Annual Return 04 August 1995
363s - Annual Return 09 April 1995
AA - Annual Accounts 03 November 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 14 July 1993
287 - Change in situation or address of Registered Office 18 January 1993
363a - Annual Return 18 January 1993
AA - Annual Accounts 31 October 1992
AA - Annual Accounts 22 August 1991
363a - Annual Return 22 August 1991
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 01 February 1990
AA - Annual Accounts 17 October 1988
363 - Annual Return 17 October 1988
363 - Annual Return 17 October 1988
AA - Annual Accounts 28 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 April 1987
287 - Change in situation or address of Registered Office 06 February 1987
288 - N/A 16 July 1986
MISC - Miscellaneous document 19 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.