Active
Company Information for COLFAX FLUID HANDLING MIDDLE EAST LIMITED
FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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COLFAX FLUID HANDLING MIDDLE EAST LIMITED | ||||||
Legal Registered Office | ||||||
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD Other companies in EC4A | ||||||
Previous Names | ||||||
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Company Number | 03379888 | |
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Company ID Number | 03379888 | |
Date formed | 1997-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 16:15:24 |
Companies House |
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Officer | Role | Date Appointed |
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RAJEEV BHALLA |
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PETER GRAHAM CRAWFORD HARVEY |
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RITESH PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PAUL LEHMAN |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
CHARLES SCOTT BRANNAN |
Director | ||
WILLIAM (BILL) FLEXON |
Director | ||
DANIEL ALEXIS PRYOR |
Director | ||
ANNE LYNNE PUCKETT |
Director | ||
PAUL JOHN LEWIS |
Director | ||
LESLEY ANN ILDERTON |
Director | ||
MARK LANE ELLIOT |
Director | ||
WILLIAM EDGAR ROLLER |
Director | ||
DARREN GODSMARK |
Director | ||
CLAY HUSTON KIEFABER |
Director | ||
SISEC LIMITED |
Company Secretary | ||
GREGORY SCOTT FAISON |
Director | ||
JOANNA MIRANDA LEIGHTON |
Company Secretary | ||
JULIAN NICHOLAS COULTHARD |
Director | ||
ERIC DODD |
Director | ||
JOAN HAMILTON DODD |
Company Secretary | ||
DAVID MALCOLM WINDERS |
Company Secretary | ||
RONALD DODD |
Director | ||
NEIL KIRKBRIDE |
Director | ||
DAVID MALCOLM WINDERS |
Director | ||
ERIC DODD |
Director | ||
DICKINSON DEES |
Nominated Secretary | ||
TIMOTHY JAMES CARE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CIRCOR SUB LTD | Director | 2017-12-11 | CURRENT | 1999-12-16 | Active | |
CIRCOR EUROPE FINANCE LTD | Director | 2017-12-11 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
CIRCOR SUB LTD | Director | 2017-12-11 | CURRENT | 1999-12-16 | Active | |
CIRCOR EUROPE FINANCE LTD | Director | 2017-12-11 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
CIRCOR UK LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Dissolved 2018-05-08 | |
HOWITZER ACQUISITION LIMITED | Director | 2016-08-03 | CURRENT | 2006-01-23 | Active | |
HALE HAMILTON (VALVES) LIMITED | Director | 2013-06-04 | CURRENT | 1981-05-26 | Active | |
PERITIA LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES | ||
Notification of a person with significant control statement | ||
CESSATION OF CIRCOR INTERNATIONAL, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED PAUL ANDREW CAHILL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED FORREST GENE TIEDEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DREW ADAMS | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITESH PATEL | |
AP01 | DIRECTOR APPOINTED MR DREW ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM CRAWFORD HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 6th Floor, 322 High Holborn London WC1V 7PB | |
PSC02 | Notification of Circor International, Inc. as a person with significant control on 2017-12-11 | |
PSC07 | CESSATION OF COLFAX CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RAJEEV BHALLA | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM CRAWFORD HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30 | |
PSC02 | Notification of Colfax Corporation as a person with significant control on 2016-04-06 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT BRANNAN | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 10002 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 10002 | |
RES13 | RE-AUTHORITY-SHARES 27/07/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 27/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 10001 | |
SH01 | 20/11/15 STATEMENT OF CAPITAL GBP 10001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 26/05/2015 | |
AP01 | DIRECTOR APPOINTED RITESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | |
RES15 | CHANGE OF NAME 31/03/2015 | |
CERTNM | COMPANY NAME CHANGED BARIC SYSTEMS MIDDLE EAST LIMITED CERTIFICATE ISSUED ON 01/04/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ILDERTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB | |
GAZ1 | FIRST GAZETTE | |
RES13 | CREDIT/FACILITY AGREEMENT/SECTION 175 05/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOT | |
AR01 | 27/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GODSMARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAY KIEFABER | |
AP01 | DIRECTOR APPOINTED LESLEY ANN ILDERTON | |
RES13 | VARIOUS FACILITY AGREEMENTS AS LISTED 08/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 19/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 19/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 19/06/2012 | |
RES13 | COMPANY BUSINESS 21/06/2012 | |
RES01 | ALTER ARTICLES 21/06/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED DARREN GODSMARK | |
AP01 | DIRECTOR APPOINTED MARK LANE ELLIOT | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | |
AP01 | DIRECTOR APPOINTED WILLIAM (BILL) FLEXON | |
AP01 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT | |
AP01 | DIRECTOR APPOINTED MARK PAUL LEHMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 | |
AR01 | 27/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 30/01/2012 | |
RES15 | CHANGE OF NAME 21/10/2011 | |
CERTNM | COMPANY NAME CHANGED BARIC ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES SCOTT BRANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FAISON | |
RES15 | CHANGE OF NAME 01/11/2010 | |
CERTNM | COMPANY NAME CHANGED BARIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR GREGORY SCOTT FAISON | |
AP01 | DIRECTOR APPOINTED MR CLAY HUSTON KIEFABER | |
RES01 | ADOPT ARTICLES 19/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COULTHARD | |
AP01 | DIRECTOR APPOINTED WILLIAM EDGAR ROLLER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
AP04 | CORPORATE SECRETARY APPOINTED SISEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM STERLING HOUSE, WAVELL DRIVE ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2SA | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLFAX FLUID HANDLING MIDDLE EAST LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COLFAX FLUID HANDLING MIDDLE EAST LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BARIC SYSTEMS MIDDLE EAST LIMITED | Event Date | 2014-01-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |