Company information:
Sudmo (Uk) Limited (No: 02599802)
Address: REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 04-Sep-1991
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 23-Apr-2020
Industry Class: 28140 - Manufacture of taps and valves
Current Director: GRANT WILLIAM O'GRADY ( DOB: Feb-1970 From: Apr-2018 )
Current Director: CORINNA ROHR ( DOB: Sep-1971 From: Jul-2019 )
Current Director: HENNING WOLFGANG WISTORF ( DOB: Jan-1982 From: Apr-2018 )
Resigned Director: MICHAEL STUART BOARDMAN ( DOB: Aug-1977 From: May-2014 To: Nov-2015 )
Resigned Director: BERNARD HENDRIKUS FRANCISCUS TEN DOESCHOT ( From: Apr-2005 To: Dec-2009 )
Resigned Director: MENNO MARTIJN HOLTERMAN ( DOB: Oct-1969 From: Dec-2009 To: May-2011 )
Resigned Director: JOHN PETER HUMBERT ( From: Aug-2012 To: May-2014 )
Resigned Director: MAARTEN KNUTTEL ( DOB: Feb-1950 From: Oct-2002 To: Apr-2005 )
Resigned Director: RENE JOHANNES HENRICUS KUIPERS ( From: Apr-1999 To: Dec-2009 )
Resigned Director: ANGELA DEE LAGESON ( From: May-2011 To: Mar-2014 )
Resigned Director: IAN MCDONALD SCOTT ( From: Jul-1993 To: Oct-2002 )
Resigned Director: PENTAIR WATER PROCES TECHNOLOGIE HOLDING B.V. ( From: Aug-2012 To: Mar-2014 )
Resigned Director: ANTONIE RUIJTENBERG ( From: Dec-2009 To: Mar-2012 )
Resigned Director: KARL JOSEF SCHLEICHER ( From: Apr-1991 To: Jul-1993 )
Resigned Director: KARL HANS SCHLEICHER ( From: Jul-1993 To: Apr-1999 )
Resigned Director: MAREK TAPSIK ( DOB: Jun-1974 From: Apr-2017 To: Apr-2018 )
Resigned Director: ANTHONY BYRON TAYLOR ( From: Apr-1991 To: Jul-1993 )
Resigned Director: ALEXANDER TIMMS ( From: May-2014 To: Apr-2017 )
Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975 From: May-2014 To: Apr-2017 )
Resigned Director: HENNING WOLFGANG WISTORF ( DOB: Jan-1982 From: Apr-2018 To: Jul-2019 )
Resigned Director: ROMAN ZUBINSKI ( DOB: May-1980 From: Apr-2017 To: Apr-2018 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Mar-2017 To: Oct-2019 )
Resigned Secretary: SOPHIE KATHERINE GRUNDY ( From: Mar-2014 To: Mar-2017 )
Resigned Secretary: SLC CORPORATE SERVICES LIMITED ( From: Feb-2003 To: Jun-2013 )
Resigned Secretary: WALGATE SERVICES LIMITED ( From: Apr-1991 To: Feb-2003 )
Persons of Significant Control:
Pentair Plc, 10 Earlsfort Terrace, Dublin 2, D02 T380, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)