PENTAIR SALES UK LIMITED
ABERDEEN PENTAIR VALVES & CONTROLS (UK) LIMITED TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED GROVECROSS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 7GF

Company number SC202028
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address WELLHEADS TERRACE, WELLHEADS INDUSTRIAL ESTATE, ABERDEEN, AB21 7GF
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital on 2 February 2017 GBP 1.00 ; Statement by Directors. The most likely internet sites of PENTAIR SALES UK LIMITED are www.pentairsalesuk.co.uk, and www.pentair-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Aberdeen Rail Station is 4.7 miles; to Portlethen Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentair Sales Uk Limited is a Private Limited Company. The company registration number is SC202028. Pentair Sales Uk Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Pentair Sales Uk Limited is Wellheads Terrace Wellheads Industrial Estate Aberdeen Ab21 7gf. . GRUNDY, Sophie Katherine is a Secretary of the company. LANG, Howard is a Director of the company. PETTY, Nigel George William is a Director of the company. TOFFOLO, Tommaso is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary AMABILE, George Pollock has been resigned. Secretary BOLDISON, Alison has been resigned. Secretary DODWELL, Andrew Joseph has been resigned. Secretary LATHAM, Graham Charles Mason has been resigned. Secretary REID, John Alexander has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director AMABILE, George Pollock has been resigned. Director AMABILE, George Pollock has been resigned. Director BOARDMAN, Michael Stuart has been resigned. Director BOWIE, Andrew has been resigned. Director CAWLEY, Andrew has been resigned. Director FINN, James Francis has been resigned. Director LANGEDIJK, Fridolinus Hendrik has been resigned. Director MEDFORD, Stuart John has been resigned. Director MILLAR, John Keith has been resigned. Director SIMPSON, David has been resigned. Director WILLIAMS, Paul David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
GRUNDY, Sophie Katherine
Appointed Date: 29 May 2013
Director
LANG, Howard
Appointed Date: 01 October 2016
56 years old
Director
PETTY, Nigel George William
Appointed Date: 29 September 2012
62 years old
Director
TOFFOLO, Tommaso
Appointed Date: 29 September 2012
50 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 29 May 2013
Appointed Date: 16 December 2011
Secretary
AMABILE, George Pollock
Resigned: 03 March 2003
Appointed Date: 08 December 1999
Secretary
BOLDISON, Alison
Resigned: 16 December 2011
Appointed Date: 31 July 2009
Secretary
DODWELL, Andrew Joseph
Resigned: 31 July 2009
Appointed Date: 30 May 2008
Secretary
LATHAM, Graham Charles Mason
Resigned: 30 September 2007
Appointed Date: 03 March 2003
Secretary
REID, John Alexander
Resigned: 30 May 2008
Appointed Date: 30 September 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 December 1999
Appointed Date: 01 December 1999
Director
AMABILE, George Pollock
Resigned: 28 November 2012
Appointed Date: 22 December 1999
72 years old
Director
AMABILE, George Pollock
Resigned: 03 March 2003
Appointed Date: 08 December 1999
72 years old
Director
BOARDMAN, Michael Stuart
Resigned: 17 November 2015
Appointed Date: 29 September 2012
48 years old
Director
BOWIE, Andrew
Resigned: 29 September 2012
Appointed Date: 16 December 2011
59 years old
Director
CAWLEY, Andrew
Resigned: 16 December 2011
Appointed Date: 30 September 2010
56 years old
Director
FINN, James Francis
Resigned: 08 August 2002
Appointed Date: 08 December 1999
72 years old
Director
LANGEDIJK, Fridolinus Hendrik
Resigned: 01 October 2016
Appointed Date: 11 February 2008
63 years old
Director
MEDFORD, Stuart John
Resigned: 29 September 2012
Appointed Date: 11 February 2008
70 years old
Director
MILLAR, John Keith
Resigned: 09 February 2008
Appointed Date: 20 January 2003
69 years old
Director
SIMPSON, David
Resigned: 30 September 2010
Appointed Date: 08 December 1999
77 years old
Director
WILLIAMS, Paul David
Resigned: 08 November 2005
Appointed Date: 20 January 2003
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Pentair Ssc Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTAIR SALES UK LIMITED Events

02 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2017
Statement of capital on 2 February 2017
  • GBP 1.00
02 Feb 2017
Statement by Directors
02 Feb 2017
Solvency Statement dated 01/02/17
02 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 91 more events
09 Dec 1999
Secretary resigned
09 Dec 1999
Director resigned
08 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 1999
Company name changed grovecross LIMITED\certificate issued on 08/12/99
01 Dec 1999
Incorporation

Similar Companies

PENTAIR INTERNATIONAL (UK) LTD PENTAIR MANUFACTURING UK LIMITED PENTAIR SSC UK LIMITED PENTAIR TECHNICAL SOLUTIONS UK LIMITED PENTAIR TUBING LIMITED PENTAIR UK GROUP LIMITED PENTAIR UK HOLDINGS LIMITED