FRISTAM PUMPS (U.K.) LIMITED

Profile FRISTAM PUMPS (U.K.) LIMITED

Actual on 01.09.2021
Company name
FRISTAM PUMPS (U.K.) LIMITED
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Company number
01629845
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 1982
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 30 December 2021 due by Thursday, 13 January 2022

Last statement dated Wednesday, 30 December 2020

Nature of business (SIC)
28131 - Manufacture of pumps
96090 - Other service activities n.e.c.
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Registered office address
UNIT 11 APEX BUSINESS PARK, APEX PARK, DIPLOCKS WAY, EAST SUSSEX, HAILSHAM, BN27 3JU
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PSC and Officers FRISTAM PUMPS (U.K.) LIMITED

Officers

(as of 19.09.2020)

BLACK, Alastair
Status: Active
Appointed on: Saturday, 30 September 2006
Correspondence address: 49 Sancroft Road, Eastbourne, East Sussex, BN20 8HA
Role: Secretary
BLACK, Alastair
Status: Active
Appointed on: Friday, 01 June 2001
Correspondence address: 49 Sancroft Road, Eastbourne, East Sussex, BN20 8HA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
FRIEDSCH, Joachim
Status: Active
Appointed on: Tuesday, 01 November 1994
Correspondence address: Elisabeth-Thomann-Weg 10, Hamburg, Germany, 21029
Nationality: German
Date of birth: May 1961
Role: Director
Occupation: Accountant/Director
STAMP, Wolfgang Rudolf
Status: Active
Appointed on: Tuesday, 01 November 1994
Correspondence address: Elbuferstr 12, Winsen, Germany, 21423
Nationality: German
Date of birth: December 1957
Role: Director
Occupation: Director
ANASTASYADIS, Contantinus
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 28 Church Street, Willlington, East Sussex, BN20 9HT
Role: Secretary
ANASTASYADIS, Contantinus
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 28 Church Street, Willlington, East Sussex, BN20 9HT
Nationality: German
Date of birth: February 1962
Role: Director
Occupation: Managing Director And Company Secretary
GEIGER, Karl-Heinz
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Saturday, 30 June 2001
Correspondence address: Goerdelerstr 36 A, D 21031, Germany, Hamburg, FOREIGN
Role: Secretary
GEIGER, Karl-Heinz
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Saturday, 30 June 2001
Correspondence address: Goerdelerstr 36 A, D 21031, Germany, Hamburg, FOREIGN
Nationality: German
Date of birth: June 1963
Role: Director
Occupation: Managing Director Engineer
DESKA, Alexander Ruediger
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Saturday, 30 September 2006
Correspondence address: Buurkmup 15, Hauburg, Germany, 22419
Role: Secretary
KOSSENDRUP, Werner
Status: Not active
Resigned on: Tuesday, 02 August 2005
Correspondence address: Haidweg 29, D-2051 Neu-Bornsen, Germany
Nationality: German
Date of birth: July 1942
Role: Director
Occupation: Director (Chairman)
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Person with significant control

(as of 01.09.2021)

Joachim Friedsch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 11 Hailsham, East Sussex
Nationality: German
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Wolfgang Rudolf Stamp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 11 Hailsham, East Sussex
Nationality: German
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Wolfgang Rudolf Stamp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 11 Hailsham, East Sussex
Nationality: German
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent