Multiphase Pumping Systems Limited in Enterprise Close CHRISTCHURCH

Multiphase Pumping Systems Limited CHRISTCHURCH

Multiphase Pumping Systems started in year 1945 as Private Limited Company with registration number 00399816. The Multiphase Pumping Systems company has been functioning successfully for 79 years now and its status is active. The firm's office is based in Christchurch at 41-43 Basepoint Business Centre Aviation Business Park. Postal code: BH23 6NX. Since Wed, 27th Sep 1995 Multiphase Pumping Systems Limited is no longer carrying the name W.e.s.

At present there are 2 directors in the the firm, namely Gregory B. and Graham K.. In addition one secretary - Graham K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Multiphase Pumping Systems Limited Address / Contact

Office Address	41-43 Basepoint Business Centre Aviation Business Park
Office Address2	Enterprise Close
Town	Christchurch
Post code	BH23 6NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00399816
Date of Incorporation	Fri, 26th Oct 1945
Industry	Activities of head offices
End of financial Year	31st December
Company age	79 years old
Account next due date	Sun, 30th Sep 2018 (2039 days after)
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Thu, 4th Jul 2019 (2019-07-04)
Last confirmation statement dated	Wed, 20th Jun 2018

Company staff

Gregory B.

Position: Director

Appointed: 11 August 2022

Graham K.

Position: Director

Appointed: 11 August 2022

Graham K.

Position: Secretary

Appointed: 11 August 2022

Kenneth M.

Position: Director

Appointed: 01 December 2017

Resigned: 11 August 2022

Lyn C.

Position: Director

Appointed: 03 October 2017

Resigned: 15 August 2022

Stephen S.

Position: Director

Appointed: 23 May 2017

Resigned: 01 December 2017

David M.

Position: Director

Appointed: 01 January 2017

Resigned: 23 May 2017

Simon N.

Position: Director

Appointed: 01 May 2013

Resigned: 31 December 2016

Kenneth M.

Position: Director

Appointed: 14 May 2010

Resigned: 23 May 2017

Lyn C.

Position: Secretary

Appointed: 30 January 2009

Resigned: 15 August 2022

Lyn C.

Position: Director

Appointed: 30 January 2009

Resigned: 14 May 2010

Eleanor E.

Position: Secretary

Appointed: 30 September 2008

Resigned: 30 January 2009

Eleanor E.

Position: Director

Appointed: 30 September 2008

Resigned: 30 January 2009

John D.

Position: Secretary

Appointed: 19 June 2008

Resigned: 30 September 2008

John D.

Position: Director

Appointed: 19 June 2008

Resigned: 30 September 2008

Warren T.

Position: Director

Appointed: 25 July 2003

Resigned: 01 May 2013

Alastair I.

Position: Director

Appointed: 23 June 1994

Resigned: 27 July 2003

John P.

Position: Secretary

Appointed: 23 June 1994

Resigned: 19 June 2008

John P.

Position: Director

Appointed: 23 June 1994

Resigned: 19 June 2008

Martin J.

Position: Secretary

Appointed: 15 December 1993

Resigned: 23 June 1994

Martin J.

Position: Director

Appointed: 15 December 1993

Resigned: 23 June 1994

Robin C.

Position: Director

Appointed: 20 June 1992

Resigned: 23 June 1994

Brian M.

Position: Director

Appointed: 20 June 1992

Resigned: 15 December 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Cobham Plc from Wimborne, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cobham Plc

Cobham Brook Road, Wimborne, BH21 2BJ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	30470
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

W.e.s	September 27, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 1st, August 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 1st, August 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, September 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, October 2009	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, July 2007	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 14th, August 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 14th, August 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 30th, April 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 30th, April 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 6th, May 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 6th, May 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 24th, April 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 24th, April 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 16th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 16th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 5th, July 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 5th, July 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 21st, June 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 21st, June 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 6th, July 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 6th, July 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 5th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 5th, June 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 22nd, October 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 22nd, October 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 1st, November 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 1st, November 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 15th, November 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 15th, November 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, November 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 11th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 11th, November 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 30th, October 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 30th, October 1986	accounts

Multiphase Pumping Systems Limited CHRISTCHURCH

Multiphase Pumping Systems Limited Address / Contact

Company Information / Profile

Company staff

Gregory B.

Graham K.

Graham K.

Kenneth M.

Lyn C.

Stephen S.

David M.

Simon N.

Kenneth M.

Lyn C.

Lyn C.

Eleanor E.

Eleanor E.

John D.

John D.

Warren T.

Alastair I.

John P.

John P.

Martin J.

Martin J.

Robin C.

Brian M.

People with significant control

Company previous names

Company filings

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