PENTAIR TUBING LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PENTAIR TUBING LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
PENTAIR TUBING LIMITED was incorporated 96 years ago on 22/08/1927 and has the registered number: 00223955. The accounts status is DORMANT.
PENTAIR TUBING LIMITED was incorporated 96 years ago on 22/08/1927 and has the registered number: 00223955. The accounts status is DORMANT.
PENTAIR TUBING LIMITED - MANCHESTER
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 | 31/12/2018 |
Registered Office
C/O BEGBIES TRAYNOR
MANCHESTER
M3 4LY
This Company Originates in : United Kingdom
Previous trading names include:
TYCO TUBING LIMITED (until 27/12/2012)
TYCO TUBING LIMITED (until 27/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2019 | 22/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT O'GRADY | Feb 1970 | Australian | Director | 2018-05-02 | CURRENT |
CORINNA ROHR | Sep 1971 | German | Director | 2019-07-11 | CURRENT |
DONALD DENNIS MCFARLANE | May 1932 | British | Director | RESIGNED | |
PETER WHITING | Oct 1957 | British | Director | 1997-05-23 UNTIL 1999-07-07 | RESIGNED |
MAURICE EDGAR JONES | Mar 1941 | British | Director | 1997-01-09 UNTIL 1997-10-31 | RESIGNED |
TOMMASO TOFFOLO | Jul 1975 | German | Director | 2012-09-29 UNTIL 2017-05-01 | RESIGNED |
MAREK TAPSIK | Jun 1974 | Czech | Director | 2015-11-18 UNTIL 2018-05-02 | RESIGNED |
PHILIPPE CLAUDE DOMINIQUE MEYER | May 1958 | French | Director | 1999-05-17 UNTIL 2002-08-09 | RESIGNED |
NICHOLAS VINCENT TURNBULL | Sep 1947 | British | Director | 1992-11-26 UNTIL 1997-05-23 | RESIGNED |
DAVID CHARLES NICHOLAS | Dec 1949 | British | Director | 1999-05-17 UNTIL 2003-12-22 | RESIGNED |
MR FRANCIS JAMES MCKENDRY | Jan 1957 | British | Director | 2006-10-13 UNTIL 2012-09-29 | RESIGNED |
HENNING WISTORF | Jan 1982 | German | Director | 2018-05-02 UNTIL 2019-07-11 | RESIGNED |
STEPHEN RICHARD LOYNES | Jan 1947 | British | Director | 1997-10-06 UNTIL 1999-07-07 | RESIGNED |
CHRISTOPHER RICHARD TANKARD | Aug 1954 | British | Director | 1999-05-17 UNTIL 2000-01-29 | RESIGNED |
MR MICHAEL JOHN ROGERS | Nov 1939 | Secretary | RESIGNED | ||
GRAHAM CHARLES MASON LATHAM | Jun 1947 | Secretary | 1999-05-17 UNTIL 2007-09-30 | RESIGNED | |
SOPHIE KATHERINE GRUNDY | Secretary | 2013-05-29 UNTIL 2017-05-01 | RESIGNED | ||
ALISON BOLDISON | Mar 1980 | British | Secretary | 2007-09-30 UNTIL 2011-12-16 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Secretary | 2011-12-16 UNTIL 2013-05-29 | RESIGNED | ||
MR RALPH GRAHAM CARTWRIGHT | Nov 1948 | British | Director | RESIGNED | |
MR ROMAN ZUBINSKI | May 1980 | French | Director | 2017-05-01 UNTIL 2018-05-02 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2011-12-16 UNTIL 2013-05-29 | RESIGNED |
MR RICHARD ALLAN BAKER | Oct 1946 | British | Director | RESIGNED | |
MR ROY BAVERSTOCK | Jul 1943 | British | Director | RESIGNED | |
ANDREW JOHN BELL | May 1943 | British | Director | RESIGNED | |
MICHAEL STUART BOARDMAN | Aug 1977 | British | Director | 2012-09-29 UNTIL 2015-11-17 | RESIGNED |
ALISON BOLDISON | Mar 1980 | British | Director | 2006-10-13 UNTIL 2011-12-16 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-12-16 UNTIL 2013-05-29 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2017-05-01 UNTIL 2019-10-07 | RESIGNED | ||
ALAN CHARLES VINCENT DURN | Sep 1953 | British | Director | 2000-02-16 UNTIL 2006-10-13 | RESIGNED |
CARL DOUGLAS FRANCIS | Jun 1959 | American | Director | 1998-03-06 UNTIL 1999-05-17 | RESIGNED |
MR PETER JOHN GROOM | Dec 1941 | British | Director | RESIGNED | |
MR MICHAEL JOHN HURST | Apr 1946 | British | Director | RESIGNED | |
ROGER GRIGG | Sep 1943 | British | Director | 1999-09-17 UNTIL 2004-11-12 | RESIGNED |
ROBERT WALKER JONES | Jul 1938 | British | Director | 1998-06-11 UNTIL 1999-07-07 | RESIGNED |
TERENCE WOOD | Mar 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentair Uk Holdings Limited | 2016-11-21 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentair Ssc Uk Limited | 2016-04-06 - 2016-11-21 | Walkden Manchester |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |