MULTIPHASE PUMPING SYSTEMS LIMITED
00399816 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 00399816
- Last Updated: 01 Mar 2024
Company Profile
MULTIPHASE PUMPING SYSTEMS LIMITED was incorporated on Friday, October 26, 1945 as a Private Limited Company with registered address in CARDIFF. MULTIPHASE PUMPING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 78 years 10 months and 21 days.
| Name | MULTIPHASE PUMPING SYSTEMS LIMITED |
|---|---|
| Company number | 00399816 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
00399816 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cobham Plc Brook Road, BH21 2BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2178 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MULTIPHASE PUMPING SYSTEMS LIMITED | 26 Oct 1945 |