SUDMO (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TF

Company number 02599802
Status Active
Incorporation Date 9 April 1991
Company Type Private Limited Company
Address 43 LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5TF
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Appointment of Eversecretary Limited as a secretary on 1 March 2017; Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017. The most likely internet sites of SUDMO (UK) LIMITED are www.sudmouk.co.uk, and www.sudmo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sudmo Uk Limited is a Private Limited Company. The company registration number is 02599802. Sudmo Uk Limited has been working since 09 April 1991. The present status of the company is Active. The registered address of Sudmo Uk Limited is 43 London Wall London United Kingdom Ec2m 5tf. . EVERSECRETARY LIMITED is a Secretary of the company. TIMMS, Alexander is a Director of the company. TOFFOLO, Tommaso is a Director of the company. Secretary GRUNDY, Sophie Katherine has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director BOARDMAN, Michael Stuart has been resigned. Director DOESCHOT, Bernard Hendrikus Franciscus Ten has been resigned. Director HOLTERMAN, Menno Martijn has been resigned. Director HUMBERT, John Peter has been resigned. Director KNUTTEL, Maarten has been resigned. Director KUIPERS, Rene Johannes Henricus has been resigned. Director LAGESON, Angela Dee has been resigned. Director MCDONALD SCOTT, Ian has been resigned. Director RUIJTENBERG, Antonie has been resigned. Director SCHLEICHER, Karl Hans has been resigned. Director SCHLEICHER, Karl Josef has been resigned. Director TAYLOR, Anthony Byron has been resigned. Director PENTAIR WATER PROCES TECHNOLOGIE HOLDING B.V. has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 March 2017
Director
TIMMS, Alexander
Appointed Date: 01 May 2014
49 years old
Director
TOFFOLO, Tommaso
Appointed Date: 01 May 2014
50 years old

Resigned Directors

Secretary
GRUNDY, Sophie Katherine
Resigned: 01 March 2017
Appointed Date: 30 March 2014
Secretary
EVERSECRETARY LIMITED
Resigned: 01 March 2014
Appointed Date: 31 December 2013
Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 12 June 2013
Appointed Date: 21 February 2003
Secretary
WALGATE SERVICES LIMITED
Resigned: 21 February 2003
Appointed Date: 09 April 1991
Director
BOARDMAN, Michael Stuart
Resigned: 17 November 2015
Appointed Date: 01 May 2014
48 years old
Director
DOESCHOT, Bernard Hendrikus Franciscus Ten
Resigned: 01 December 2009
Appointed Date: 18 April 2005
56 years old
Director
HOLTERMAN, Menno Martijn
Resigned: 12 May 2011
Appointed Date: 01 December 2009
56 years old
Director
HUMBERT, John Peter
Resigned: 01 May 2014
Appointed Date: 01 August 2012
63 years old
Director
KNUTTEL, Maarten
Resigned: 18 April 2005
Appointed Date: 07 October 2002
75 years old
Director
KUIPERS, Rene Johannes Henricus
Resigned: 01 December 2009
Appointed Date: 26 April 1999
65 years old
Director
LAGESON, Angela Dee
Resigned: 01 March 2014
Appointed Date: 12 May 2011
57 years old
Director
MCDONALD SCOTT, Ian
Resigned: 04 October 2002
Appointed Date: 24 July 1993
75 years old
Director
RUIJTENBERG, Antonie
Resigned: 01 March 2012
Appointed Date: 01 December 2009
58 years old
Director
SCHLEICHER, Karl Hans
Resigned: 26 April 1999
Appointed Date: 24 July 1993
64 years old
Director
SCHLEICHER, Karl Josef
Resigned: 24 July 1993
Appointed Date: 09 April 1991
66 years old
Director
TAYLOR, Anthony Byron
Resigned: 24 July 1993
Appointed Date: 09 April 1991
70 years old
Director
PENTAIR WATER PROCES TECHNOLOGIE HOLDING B.V.
Resigned: 01 March 2014
Appointed Date: 01 August 2012

Persons With Significant Control

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

SUDMO (UK) LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
03 Mar 2017
Appointment of Eversecretary Limited as a secretary on 1 March 2017
03 Mar 2017
Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017
01 Mar 2017
Registered office address changed from PO Box 471 Sharp Street Worsley M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017
10 Jan 2017
Full accounts made up to 31 December 2015
...
... and 99 more events
05 Jan 1993
Accounts for a small company made up to 30 June 1992
08 May 1992
Return made up to 09/04/92; full list of members
02 Jun 1991
Ad 17/05/91--------- £ si 29998@1=29998 £ ic 2/30000
02 Jun 1991
Accounting reference date notified as 30/06
09 Apr 1991
Incorporation

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