PENTAIR FLOW CONTROL HOLDINGS LIMITED
BRADDAN


Company number FC030679
Status Active
Incorporation Date 13 January 2012
Company Type Other company type
Address UNIT 33 SPRING VALLEY INDUSTRIAL ESTATE, COOIL ROAD, BRADDAN, ISLE OF MAN, IM23 2QT
Home Country ISLE OF MAN
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015; Alteration of constitutional documents on 4 November 2016; Details changed for an overseas company - Ic Change 04/10/16. The most likely internet sites of PENTAIR FLOW CONTROL HOLDINGS LIMITED are www.pentairflowcontrolholdings.co.uk, and www.pentair-flow-control-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pentair Flow Control Holdings Limited is a Other company type. The company registration number is FC030679. Pentair Flow Control Holdings Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Pentair Flow Control Holdings Limited is Unit 33 Spring Valley Industrial Estate Cooil Road Braddan Isle of Man Im23 2qt. . GRUNDY, Sophie Katherine is a Secretary of the company. DOUGLAS TRUSTEES LIMITED is a Secretary of the company. OSTER, Christopher is a Director of the company. TAPSIK, Marek is a Director of the company. TOFFOLO, Tommaso is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director BOARDMAN, Michael Stuart has been resigned. Director HODGSON, Ian has been resigned. Director ROOSE, Isabelle has been resigned.


Current Directors

Secretary
GRUNDY, Sophie Katherine
Appointed Date: 29 May 2013
Secretary
DOUGLAS TRUSTEES LIMITED
Appointed Date: 20 June 2012
Director
OSTER, Christopher
Appointed Date: 29 September 2012
55 years old
Director
TAPSIK, Marek
Appointed Date: 01 May 2016
51 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: 05 March 2012
Director
ALPHONSUS, Anton Bernard
Resigned: 29 September 2012
Appointed Date: 05 March 2012
69 years old
Director
BOARDMAN, Michael Stuart
Resigned: 17 November 2015
Appointed Date: 28 November 2012
48 years old
Director
HODGSON, Ian
Resigned: 29 September 2012
Appointed Date: 05 March 2012
57 years old
Director
ROOSE, Isabelle
Resigned: 01 May 2016
Appointed Date: 29 September 2012
48 years old

PENTAIR FLOW CONTROL HOLDINGS LIMITED Events

08 Dec 2016
Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015
07 Dec 2016
Alteration of constitutional documents on 4 November 2016
07 Dec 2016
Details changed for an overseas company - Ic Change 04/10/16
02 Dec 2016
Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015
16 Nov 2016
Full accounts made up to 31 December 2012
...
... and 19 more events
05 Mar 2012
Appointment at registration for BR015738 - person authorised to accept service, Alphonsus Anton Bernard Security House the Summit Sunbury-on-Thames Middlesex TW16 5DB
05 Mar 2012
Appointment at registration for BR015738 - person authorised to represent, Hodgson Ian Security House the Summit Sunbury-on-Thames Middlesex TW16 5DB
05 Mar 2012
Registration of a UK establishment of an overseas company
05 Mar 2012
Appointment at registration for BR015738 - person authorised to accept service, Hodgson Ian Security House the Summit Sunbury-on-Thames Middlesex TW16 5DB
05 Mar 2012
Appointment at registration for BR015738 - person authorised to represent, Alphonsus Anton Bernard Security House the Summit Sunbury-on-Thames Middlesex TW16 5DB

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