SUDMO (UK) LIMITED
Overview
| Company Name | SUDMO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02599802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUDMO (UK) LIMITED?
- Manufacture of taps and valves (28140) / Manufacturing
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
- Manufacture of plastics and rubber machinery (28960) / Manufacturing
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUDMO (UK) LIMITED located?
| Registered Office Address | Regal House 70 London Road TW1 3QS Twickenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUDMO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for SUDMO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 11 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
Application to strike the company off the register | 4 pages | DS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Termination of appointment of Eversecretary Limited as a secretary on Oct 07, 2019 | 1 pages | TM02 | ||
Appointment of Corinna Rohr as a director on Jul 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Henning Wolfgang Wistorf as a director on Jul 11, 2019 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Station Road Longstanton Cambridge CB24 3DS United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on Dec 12, 2018 | 1 pages | AD01 | ||
Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on Jul 25, 2018 | 1 pages | AD01 | ||
Appointment of Henning Wistorf as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Grant William O'grady as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Marek Tapsik as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Roman Zubinski as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 20 pages | AA | ||
Change of details for Pentair Plc as a person with significant control on Mar 20, 2017 | 2 pages | PSC05 | ||
Change of details for Pentair Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Who are the officers of SUDMO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'GRADY, Grant William | Director | London Wall EC2M 5TF London 43 England United Kingdom | United Kingdom | Australian | 242505320001 | |||||||||
| ROHR, Corinna | Director | 70 London Road TW1 3QS Twickenham Regal House United Kingdom | Germany | German | 260394650001 | |||||||||
| GRUNDY, Sophie Katherine | Secretary | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | 187697160001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| SLC CORPORATE SERVICES LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 74654310001 | |||||||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||||||
| BOARDMAN, Michael Stuart | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | United Kingdom | British | 155596420001 | |||||||||
| DOESCHOT, Bernard Hendrikus Franciscus Ten | Director | Lonnekermeerweg 70 7522 PS Enschede Overijssel The Netherlands | Dutch | 105317810001 | ||||||||||
| HOLTERMAN, Menno Martijn | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey | Netherlands | Dutch | 181206810001 | |||||||||
| HUMBERT, John Peter | Director | Wayzata Boulevard Suite 800 55416 Golden Valley 5500 Minnesota Usa | United States | American | 172322040001 | |||||||||
| KNUTTEL, Maarten | Director | Gerard Doulaan 46 3723 GX Bilthoven The Netherlands | Netherlands | Dutch | 56379480002 | |||||||||
| KUIPERS, Rene Johannes Henricus | Director | Leemslagenweg 3 Almelo 7609 Pm Netherlands | Dutch | 64306490001 | ||||||||||
| LAGESON, Angela Dee | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United States Of America | American | 160235910001 | |||||||||
| MCDONALD SCOTT, Ian | Director | 40 Arundel Drive WR5 2HU Worcester | British | 35806600001 | ||||||||||
| RUIJTENBERG, Antonie | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey | The Netherlands | Dutch | 147599590001 | |||||||||
| SCHLEICHER, Karl Hans | Director | Bahnhofstr 22 D 73469 Riesburg Germany | German | 36016680001 | ||||||||||
| SCHLEICHER, Karl Josef | Director | Maybachstr 7 7081 Riesburg 1 Germany | German | 4674380001 | ||||||||||
| TAPSIK, Marek | Director | Kyselska 41801 Bilina 290/26 Czech Republic | Czech Republic | Czech | 200456640001 | |||||||||
| TAYLOR, Anthony Byron | Director | 16 Hardy Close Walderslade ME5 7LL Chatham Kent | British | 54192310001 | ||||||||||
| TIMMS, Alexander | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | United Kingdom | British | 187697150001 | |||||||||
| TOFFOLO, Tommaso | Director | 4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France | France | German | 172596380001 | |||||||||
| WISTORF, Henning Wolfgang | Director | Freier Platz 10 Schaffhausen 8200 Switzerland | Switzerland | German | 246236570001 | |||||||||
| ZUBINSKI, Roman | Director | London Wall EC2M 5TF London 43 United Kingdom | United Arab Emirates | French | 239307820001 | |||||||||
| PENTAIR WATER PROCES TECHNOLOGIE HOLDING B.V. | Director | 50 7547 TC Enschede Marssteden Netherlands |
| 172460600001 |
Who are the persons with significant control of SUDMO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentair Plc | Apr 06, 2016 | Earlsfort Terrace D02 T380 Dublin 2 10 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0