SUDMO (UK) LIMITED - TWICKENHAM
| Company Profile | Company Filings |
Overview
SUDMO (UK) LIMITED is a Private Limited Company from TWICKENHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUDMO (UK) LIMITED was incorporated 33 years ago on 09/04/1991 and has the registered number: 02599802. The accounts status is AUDIT EXEMPTION SUBSI.
SUDMO (UK) LIMITED was incorporated 33 years ago on 09/04/1991 and has the registered number: 02599802. The accounts status is AUDIT EXEMPTION SUBSI.
SUDMO (UK) LIMITED - TWICKENHAM
This company is listed in the following categories:
28140 - Manufacture of taps and valves
28140 - Manufacture of taps and valves
28930 - Manufacture of machinery for food, beverage and tobacco processing
28960 - Manufacture of plastics and rubber machinery
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
REGAL HOUSE
TWICKENHAM
TW1 3QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT O'GRADY | Feb 1970 | Australian | Director | 2018-04-30 | CURRENT |
| CORINNA ROHR | Sep 1971 | German | Director | 2019-07-11 | CURRENT |
| ANGELA DEE LAGESON | Sep 1968 | American | Director | 2011-05-12 UNTIL 2014-03-01 | RESIGNED |
| SOPHIE KATHERINE GRUNDY | Secretary | 2014-03-30 UNTIL 2017-03-01 | RESIGNED | ||
| IAN MCDONALD SCOTT | Jul 1950 | British | Director | 1993-07-24 UNTIL 2002-10-04 | RESIGNED |
| MR ROMAN ZUBINSKI | May 1980 | French | Director | 2017-04-28 UNTIL 2018-04-30 | RESIGNED |
| HENNING WISTORF | Jan 1982 | German | Director | 2018-04-30 UNTIL 2019-07-11 | RESIGNED |
| TOMMASO TOFFOLO | Jul 1975 | German | Director | 2014-05-01 UNTIL 2017-04-28 | RESIGNED |
| ALEXANDER TIMMS | Oct 1976 | British | Director | 2014-05-01 UNTIL 2017-04-28 | RESIGNED |
| ANTHONY BYRON TAYLOR | Mar 1955 | British | Director | 1991-04-09 UNTIL 1993-07-24 | RESIGNED |
| MAREK TAPSIK | Jun 1974 | Czech | Director | 2017-04-28 UNTIL 2018-04-30 | RESIGNED |
| KARL JOSEF SCHLEICHER | Dec 1958 | German | Director | 1991-04-09 UNTIL 1993-07-24 | RESIGNED |
| KARL HANS SCHLEICHER | Oct 1961 | German | Director | 1993-07-24 UNTIL 1999-04-26 | RESIGNED |
| ANTONIE RUIJTENBERG | Apr 1967 | Dutch | Director | 2009-12-01 UNTIL 2012-03-01 | RESIGNED |
| PENTAIR WATER PROCES TECHNOLOGIE HOLDING B.V. | Corporate Director | 2012-08-01 UNTIL 2014-03-01 | RESIGNED | ||
| RENE JOHANNES HENRICUS KUIPERS | Feb 1960 | Dutch | Director | 1999-04-26 UNTIL 2009-12-01 | RESIGNED |
| MAARTEN KNUTTEL | Feb 1950 | Dutch | Director | 2002-10-07 UNTIL 2005-04-18 | RESIGNED |
| MR JOHN PETER HUMBERT | Jun 1962 | American | Director | 2012-08-01 UNTIL 2014-05-01 | RESIGNED |
| MR MENNO MARTIJN HOLTERMAN | Oct 1969 | Dutch | Director | 2009-12-01 UNTIL 2011-05-12 | RESIGNED |
| BERNARD HENDRIKUS FRANCISCUS TEN DOESCHOT | Apr 1969 | Dutch | Director | 2005-04-18 UNTIL 2009-12-01 | RESIGNED |
| MICHAEL STUART BOARDMAN | Aug 1977 | British | Director | 2014-05-01 UNTIL 2015-11-17 | RESIGNED |
| WALGATE SERVICES LIMITED | Corporate Secretary | 1991-04-09 UNTIL 2003-02-21 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2017-03-01 UNTIL 2019-10-07 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2013-12-31 UNTIL 2014-03-01 | RESIGNED | ||
| SLC CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-02-21 UNTIL 2013-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pentair Plc | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |