PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
COMPANY NUMBER
02168228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
22/09/1987
(37 years and 2 months old)
WEBSITE
HUBLEBAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
19/03/1999
27/12/2012
TYCO EUROPEAN TUBING LIMITED
View all previous names
MANCHESTER
M3 4LY
Po Box 471
Sharp Street
Walkden
Manchester
M28 8BU
Telephone: 1214602
c/o Begbies Traynor 340
Deansgate
Manchester
M3 4LY
M3 4LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAIR TUBING LIMITED | Company is dissolved | View Report |
| PENTAIR ENVIRONMENTAL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2022 | New Board Member Grant William O'Grady (924250532) Appointed |
| 13/05/2022 | New Board Member Corinna Rohr (926039465) Appointed |
| 25/02/2022 | New Board Member Corinna Rohr (926039465) Appointed |
Credit Risk Overview
Want to learn more about PENTAIR ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTAIR ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAIR ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Oct 1942 |
Resigned | Secretary |
Current: 0 Past: 245 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAIR PUBLIC LIMITED COMPANY | N/A | N/A |
| PENTAIR FINANCE GROUP GMBH | N/A | N/A |
| PENTAIR INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| HYPRO EU LIMITED | Active - Accounts Filed | View Report |
| PENTAIR FINANCE SARL | N/A | N/A |
| PENTAIR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTAIR TUBING LIMITED | Company is dissolved | View Report |
| PENTAIR ENVIRONMENTAL SYSTEMS LIMITED | Company is dissolved | View Report |
| PENTAIR FLOW CONTROL HOLDINGS | N/A | N/A |
| PENTAIR INC | N/A | N/A |
| PENTAIR UK GROUP LIMITED | Company is dissolved | View Report |
| STA-RITE INDUSTRIES LLC | N/A | N/A |
| PENTAIR INTERNATIONAL HOLDING SARL | N/A | N/A |
| PENTAIR IRELAND LIMITED | N/A | N/A |
| PENTAIR IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2022 | New Board Member Grant William O'Grady (924250532) Appointed |
| 13/05/2022 | New Board Member Corinna Rohr (926039465) Appointed |
| 25/02/2022 | New Board Member Corinna Rohr (926039465) Appointed |
| 25/02/2022 | New Board Member Grant William O'Grady (924250532) Appointed |
| 31/12/2019 | Change in Reg. Office |
| 03/12/2019 | SILENTBRAND LIMITED (906047194) has left the board |
| 20/07/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Corinna Rohr (926039465) Appointed |
| 15/07/2019 | Henning Wolfgang Wistorf (924623657) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 17/12/2018 | Change in Reg. Office |
| 27/07/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | Henning Wistorf (924624637) has left the board |
| 22/05/2018 | New Board Member Henning Wistorf (924623657) Appointed |
| 15/05/2018 | New Board Member Henning Wistorf (924624637) Appointed |
| 15/05/2018 | New Board Member Grant William O'Grady (924250532) Appointed |
| 14/05/2018 | Marek Tapsik (920045664) has left the board |
| 14/05/2018 | Roman Zubinski (923132948) has left the board |
| 27/03/2018 | New Accounts filed |
| 24/11/2017 | Alan Simpson (908550344) has left the board |
| 24/11/2017 | New Board Member Marek Tapsik (920045664) Appointed |
| 28/06/2017 | New Confirmation Statement filed |
| 23/05/2017 | Roman Zubinski (923132954) has left the board |
| 23/05/2017 | New Board Member Roman Zubinski (923132948) Appointed |
| 16/05/2017 | Tommaso Toffolo (917259638) has left the board |
| 16/05/2017 | New Board Member Roman Zubinski (923132954) Appointed |
| 31/03/2017 | EVERSECRETARY LIMITED (922691301) has left the board |
| 31/03/2017 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 16/03/2017 | Sophie Katherine Grundy (917901521) has left the board |
| 16/03/2017 | New Company Secretary EVERSECRETARY LIMITED (922691301) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 28/01/2017 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | Michael Stuart Boardman (915559642) has left the board |
| 04/02/2016 | Michael Stuart Boardman (915559642) has left the board |
| 04/02/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 15/10/2013 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 18/06/2013 | Anton Bernard Alphonsus (916549622) has left the board |
| 18/06/2013 | New Board Member Tommaso Toffolo (917259638) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Board Member Michael Boardman (915559642) Appointed |
| 08/10/2012 | David Richard Symonds (910160718) has left the board |
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