About

Registered Number: 02405063
Date of Incorporation: 17/07/1989 (28 years and 11 months ago)
Company Status: Active
Registered Address: Horchester, Holywell, Dorchester, Dorset, DT2 0LL

 

Netzsch Pumps & Systems Ltd was setup in 1989, it has a status of "Active". There are currently 1-10 employees at this business. The current directors of this organisation are Williams, Simon Richard, King, Martin, Fohlstedt, Nils, Glennon, Guy William, Gwalchmai, Christopher Martin, Harvey, James Alexander, Kleinert, Felix, Kneller, Wolfgang Robert, Netzsch, Thomas, Netzsch, Wolfgang, Watkins, Stephen Raymond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Simon Richard 01 May 2012 - 1
FOHLSTEDT, Nils N/A 08 April 1994 1
GLENNON, Guy William 12 November 2001 30 June 2006 1
GWALCHMAI, Christopher Martin 01 October 1993 01 February 1996 1
HARVEY, James Alexander 01 January 2008 30 April 2012 1
KNELLER, Wolfgang Robert 24 October 1995 30 June 2000 1
NETZSCH, Wolfgang N/A 26 June 1994 1
WATKINS, Stephen Raymond 03 January 1996 31 July 1997 1
Secretary Name Appointed Resigned Total Appointments
KING, Martin 01 October 2001 14 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Netzsch/
1986-06
Individual person with significant control German/
Germany
  • Has significant influence or control
Moritz Netzsch/
1984-01
Individual person with significant control German/
Germany
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 22 December 2017
PSC01 - N/A 20 November 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 18 September 2014
CH01 - Change of particulars for director 18 September 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2013
AD01 - Change of registered office address 10 October 2012
AR01 - Annual Return 04 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2012
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 25 June 2012
TM02 - Termination of appointment of secretary 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
CERTNM - Change of name certificate 22 June 2012
CONNOT - N/A 22 June 2012
AR01 - Annual Return 25 November 2011
AD04 - Change of location of company records to the registered office 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AA - Annual Accounts 04 October 2011
AUD - Auditor's letter of resignation 11 May 2011
AR01 - Annual Return 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 October 2010
CH01 - Change of particulars for director 01 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 05 September 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 12 September 2007
363a - Annual Return 01 December 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 November 2006
RESOLUTIONS - N/A 27 September 2006
173 - Declaration in relation to the redemption or purchase of shares out of capital 27 September 2006
AA - Annual Accounts 22 September 2006
RESOLUTIONS - N/A 13 September 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 03 September 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 29 September 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 20 September 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
CERTNM - Change of name certificate 02 March 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 12 October 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 31 January 1999
CERTNM - Change of name certificate 30 November 1998
363s - Annual Return 24 September 1998
AA - Annual Accounts 08 December 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
363s - Annual Return 21 November 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
225 - Change of Accounting Reference Date 21 March 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 30 August 1996
288 - N/A 04 March 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 12 October 1995
RESOLUTIONS - N/A 27 April 1995
RESOLUTIONS - N/A 27 April 1995
RESOLUTIONS - N/A 27 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1995
123 - Notice of increase in nominal capital 27 April 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 06 October 1994
288 - N/A 29 July 1994
288 - N/A 27 April 1994
AA - Annual Accounts 21 January 1994
395 - Particulars of a mortgage or charge 22 December 1993
288 - N/A 22 October 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 02 October 1992
287 - Change in situation or address of Registered Office 06 April 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 20 November 1991
395 - Particulars of a mortgage or charge 15 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1991
288 - N/A 24 April 1991
288 - N/A 28 September 1990
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1990
288 - N/A 08 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1989
287 - Change in situation or address of Registered Office 27 September 1989
288 - N/A 27 September 1989
NEWINC - New incorporation documents 17 July 1989

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 13 December 1993 Outstanding

N/A

Debenture 05 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.