COLFAX FLUID HANDLING MIDDLE EAST LIMITED - READING
Company Profile | Company Filings |
Overview
COLFAX FLUID HANDLING MIDDLE EAST LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
COLFAX FLUID HANDLING MIDDLE EAST LIMITED was incorporated 26 years ago on 03/06/1997 and has the registered number: 03379888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COLFAX FLUID HANDLING MIDDLE EAST LIMITED was incorporated 26 years ago on 03/06/1997 and has the registered number: 03379888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COLFAX FLUID HANDLING MIDDLE EAST LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BARIC SYSTEMS MIDDLE EAST LIMITED (until 01/04/2015)
BARIC SYSTEMS MIDDLE EAST LIMITED (until 01/04/2015)
BARIC ENGINEERING LIMITED (until 25/10/2011)
BARIC SYSTEMS LIMITED (until 02/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FORREST GENE TIEDEMAN | Aug 1957 | American | Director | 2021-06-15 | CURRENT |
MRS LESLEY ANN ILDERTON | Jan 1976 | British | Director | 2013-03-19 UNTIL 2014-11-07 | RESIGNED |
JOANNA MIRANDA LEIGHTON | British | Secretary | 2002-07-17 UNTIL 2010-08-19 | RESIGNED | |
MR DAVID MALCOLM WINDERS | Jul 1944 | British | Secretary | 1999-03-29 UNTIL 2002-04-22 | RESIGNED |
JOAN HAMILTON DODD | Feb 1951 | British | Secretary | 2002-04-22 UNTIL 2002-07-17 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1997-06-03 UNTIL 1999-03-29 | RESIGNED |
MS ANNE LYNNE PUCKETT | Feb 1962 | American | Director | 2012-06-19 UNTIL 2016-04-04 | RESIGNED |
MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2012-06-19 UNTIL 2016-04-04 | RESIGNED |
MR WILLIAM EDGAR ROLLER | Jul 1962 | American | Director | 2010-08-19 UNTIL 2013-04-26 | RESIGNED |
MR DARREN GODSMARK | May 1963 | British | Director | 2012-06-19 UNTIL 2013-03-28 | RESIGNED |
MR PAUL JOHN LEWIS | Jun 1975 | British | Director | 2014-11-07 UNTIL 2015-03-13 | RESIGNED |
RITESH PATEL | Feb 1979 | American | Director | 2015-03-13 UNTIL 2019-08-01 | RESIGNED |
MR MARK PAUL LEHMAN | Feb 1967 | American | Director | 2012-06-19 UNTIL 2017-12-11 | RESIGNED |
MR NEIL KIRKBRIDE | Jan 1960 | British | Director | 1999-03-29 UNTIL 2002-04-22 | RESIGNED |
MR CLAY HUSTON KIEFABER | Sep 1955 | American | Director | 2010-08-19 UNTIL 2012-11-26 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 1997-06-03 UNTIL 1999-03-29 | RESIGNED | ||
MR PETER GRAHAM CRAWFORD HARVEY | Aug 1957 | British | Director | 2017-12-11 UNTIL 2018-09-25 | RESIGNED |
MARK LANE ELLIOT | Apr 1968 | American | Director | 2012-06-19 UNTIL 2013-07-23 | RESIGNED |
WILLIAM (BILL) FLEXON | Apr 1963 | American | Director | 2012-06-19 UNTIL 2016-04-04 | RESIGNED |
MR GREGORY SCOTT FAISON | Apr 1961 | American | Director | 2010-08-19 UNTIL 2010-10-18 | RESIGNED |
MR RONALD DODD | Apr 1937 | British | Director | 1999-03-29 UNTIL 2002-04-22 | RESIGNED |
MR ERIC DODD | Feb 1947 | British | Director | 1999-03-29 UNTIL 1999-08-31 | RESIGNED |
MR ERIC DODD | Feb 1947 | British | Director | 2002-04-22 UNTIL 2010-08-19 | RESIGNED |
MR JULIAN NICHOLAS COULTHARD | May 1959 | British | Director | 2002-07-17 UNTIL 2010-08-19 | RESIGNED |
MR CHARLES SCOTT BRANNAN | Jul 1958 | Usa | Director | 2011-01-04 UNTIL 2016-09-30 | RESIGNED |
MR RAJEEV BHALLA | Mar 1963 | American | Director | 2017-12-11 UNTIL 2018-12-31 | RESIGNED |
MR DREW ADAMS | Jul 1969 | American | Director | 2019-08-01 UNTIL 2021-03-15 | RESIGNED |
MR DAVID MALCOLM WINDERS | Jul 1944 | British | Director | 1999-03-29 UNTIL 2002-04-22 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-04-02 UNTIL 2017-03-30 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2010-08-19 UNTIL 2012-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Circor International, Inc. | 2017-12-11 | Burlington Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Colfax Corporation | 2016-04-06 - 2017-12-11 | Annapolis Junction Maryland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COLFAX_FLUID_HANDLING_MID - Accounts | 2023-10-03 | 31-12-2022 | £836 Cash £-8,764 equity |
COLFAX_FLUID_HANDLING_MID - Accounts | 2022-12-01 | 31-12-2021 | £836 Cash £-8,764 equity |
COLFAX_FLUID_HANDLING_MID - Accounts | 2021-10-02 | 31-12-2020 | £836 Cash £-8,764 equity |
COLFAX_FLUID_HANDLING_MID - Accounts | 2021-10-01 | 31-12-2019 | £836 Cash £-8,764 equity |