PENTAIR UK GROUP LIMITED
HEMEL HEMPSTEAD LUDGATE 294 LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7TE

Company number 04546395
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address UNIT 4 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Tommaso Toffolo as a director on 7 October 2015. The most likely internet sites of PENTAIR UK GROUP LIMITED are www.pentairukgroup.co.uk, and www.pentair-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Pentair Uk Group Limited is a Private Limited Company. The company registration number is 04546395. Pentair Uk Group Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Pentair Uk Group Limited is Unit 4 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire Hp2 7te. . MARTIN, David is a Director of the company. TAPSIK, Marek is a Director of the company. TOFFOLO, Tommaso is a Director of the company. Secretary AINSWORTH, Louis Lynde has been resigned. Secretary STOKOE, Douglas Mckerrow has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director AINSWORTH, Louis Lynde has been resigned. Director DESSING, Peter Bernard has been resigned. Director LAGESON, Angela Dee has been resigned. Director MEYER, Michael Gerald has been resigned. Director PHILIPPI, Jochen has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MARTIN, David
Appointed Date: 28 September 2015
55 years old
Director
TAPSIK, Marek
Appointed Date: 28 September 2015
51 years old
Director
TOFFOLO, Tommaso
Appointed Date: 07 October 2015
50 years old

Resigned Directors

Secretary
AINSWORTH, Louis Lynde
Resigned: 30 July 2010
Appointed Date: 20 March 2003
Secretary
STOKOE, Douglas Mckerrow
Resigned: 16 June 2009
Appointed Date: 10 November 2005
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 20 March 2003
Appointed Date: 26 September 2002
Director
AINSWORTH, Louis Lynde
Resigned: 30 July 2010
Appointed Date: 20 March 2003
78 years old
Director
DESSING, Peter Bernard
Resigned: 08 April 2009
Appointed Date: 20 March 2003
78 years old
Director
LAGESON, Angela Dee
Resigned: 28 September 2015
Appointed Date: 30 April 2010
57 years old
Director
MEYER, Michael Gerald
Resigned: 28 September 2015
Appointed Date: 20 March 2003
67 years old
Director
PHILIPPI, Jochen
Resigned: 31 August 2009
Appointed Date: 20 March 2003
71 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 26 September 2002
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 20 March 2003
Appointed Date: 26 September 2002

Persons With Significant Control

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

PENTAIR UK GROUP LIMITED Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Appointment of Tommaso Toffolo as a director on 7 October 2015
16 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000
05 Oct 2015
Termination of appointment of Michael Gerald Meyer as a director on 28 September 2015
...
... and 61 more events
07 Apr 2003
New secretary appointed;new director appointed
07 Apr 2003
Director resigned
07 Apr 2003
Director resigned
03 Apr 2003
Company name changed ludgate 294 LIMITED\certificate issued on 03/04/03
26 Sep 2002
Incorporation

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