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PENTAIR EUROPEAN STEEL STRIP LIMITED

Learn more about PENTAIR EUROPEAN STEEL STRIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 471, SHARP STREET, WALKDEN, MANCHESTER, M28 8BU

PENTAIR EUROPEAN STEEL STRIP LIMITED on the map

Company type: Private Limited Company
Company number: 00533160
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.12
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MAREK TAPSIK
Form type: AP01
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN
Form type: TM01
Date: 2015.11.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TOFFOLO / 10/01/2014
Form type: CH01
Date: 2014.05.16
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KATHERINE GRUNDY / 10/01/2014
Form type: CH03
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOARDMAN / 11/10/2013
Form type: CH01
Date: 2014.01.10
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, C/O SAFETY SYSTEMS UK LTD SHARP STREET, WORSLEY, MANCHESTER, M28 3NA, UNITED KINGDOM
Form type: AD01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY
Form type: AP03
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
Form type: AD01
Date: 2013.06.13
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APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS
Form type: TM02
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUDBURY ON THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
Form type: AD01
Date: 2013.01.08
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COMPANY NAME CHANGED TYCO EUROPEAN STEEL STRIP LIMITED, CERTIFICATE ISSUED ON 27/12/12
Form type: CERTNM
Date: 2012.12.27
Child documents:
Document type: ANNOTATION
Date: 2012.12.27
Form type: RES15
Document description: CHANGE OF NAME 20/12/2012
Document type: ANNOTATION
Date: 2012.12.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.12.18
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DIRECTOR APPOINTED MICHAEL BOARDMAN
Form type: AP01
Date: 2012.10.09
£2.95
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DIRECTOR APPOINTED TOMMASO TOFFOLO
Form type: AP01
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONDS
Form type: TM01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
Form type: TM01
Date: 2012.10.04
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.30
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.12.19
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SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS
Form type: AP03
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON
Form type: TM02
Date: 2011.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, VICTORIA ROAD, LEEDS, WEST YORKSHIRE, LS11 5UG
Form type: AD01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWS
Form type: TM01
Date: 2011.12.16
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.04.05
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.07.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.08.01
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DIRECTOR APPOINTED RICHARD LAWS
Form type: 288a
Date: 2009.07.27
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.18
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.10.04
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.08.02
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.08.02

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Company directors and board members:

SOPHIE KATHERINE GRUNDY (current)
Secretary, 2013.05.29
PO BOX 471 SHARP STREET , WALKDEN
M28 8BU, MANCHESTER
MAREK TAPSIK (current)
Director, ASSOCIATE GENERAL COUNSEL, 2015.11.18
290/26 KYSELSKA , BILINA
41801
CZECH REPUBLIC
TOMMASO TOFFOLO (current)
Director, REGIONAL CONTROLLER TYCO FLOW CONTROL EMEA, 2012.09.29
PENTAIR VALVES & CONTROLS DISTRIBUTION FRANCE 4 RU , SAINT OUEN L'AUMONE
95310
FRANCE
ANTON BERNARD ALPHONSUS (resigned)
Secretary, 2011.12.16 - 2013.05.29
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ALISON BOLDISON (resigned)
Secretary, 2007.09.30 - 2011.12.16
28 PRESTON VIEW SWILLINGTON , LEEDS
LS26 8UG, WEST YORKSHIRE
GRAHAM CHARLES MASON LATHAM (resigned)
Secretary, 1999.03.15 - 2007.09.30
27 WHITEWELLS GARDENS SCHOLES , HOLMFIRTH
HD9 1TZ
JOHN LYCETT (resigned)
Secretary, 1991.06.21 - 1997.11.03
32 OAKHAM DRIVE COALVILLE , LEICESTER
LE67 4SY, LEICESTERSHIRE
NEW SHELDON LIMITED (resigned)
Secretary, 1997.11.03 - 1999.03.15
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ
ANTHONY JOHN BAGSHAWE (resigned)
Director, COMPANY DIRECTOR, 1997.11.03 - 1999.03.15
DRAYCOT HOUSE MEARSE LANE, BARNT GREEN , BIRMINGHAM
B45 8HL, WEST MIDLANDS
ALAN JOHN BLOOR (resigned)
Director, 1993.03.01 - 1997.11.03
THA BARN 5 MANOR FARM MEWS CLARKS LANE , ASTON-ON-TRENT
DE72 2AB, DERBYSHIRE
MICHAEL STUART BOARDMAN (resigned)
Director, FINANCIAL CONTROLLER, 2012.09.29 - 2015.11.17
PO BOX 471 SHARP STREET , WALKDEN
M28 8BU, MANCHESTER
ANDREW BOWIE (resigned)
Director, ACCOUNTANT, 2011.12.16 - 2012.09.29
TYCO PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
ALAN CHARLES VINCENT DURN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2000.02.16 - 2006.10.13
THE COURTYARD LODDINGTON HALL , LODDINGTON
NN14 1PP
JOHN BARRY GOLBY (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1997.11.03
MOUNT PLEASANT FARM CHURCH HILL, SWANINGTON , COALVILLE
LE67 8QB, LEICESTERSHIRE
ROGER GRIGG (resigned)
Director, FINANCE DIRECTOR, 1999.09.17 - 2004.11.12
41 GLEBE LANE GNOSALL , STAFFORD
ST20 0HG
ROGER GRIGG (resigned)
Director, COMPANY DIRECTOR, 1997.11.03 - 1999.03.15
RIVERMEAD HOUSE ECCLESHALL ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ
RICHARD LAWS (resigned)
Director, ACCOUNTANT, 2009.07.14 - 2011.12.16
3 SYCAMORE WALK , FARSLEY
LS28 5BS, WEST YORKSHIRE
JOHN LYCETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1997.11.03
32 OAKHAM DRIVE COALVILLE , LEICESTER
LE67 4SY, LEICESTERSHIRE
PHILIPPE CLAUDE DOMINIQUE MEYER (resigned)
Director, 1999.03.15 - 2002.08.09
1 PLACE DU CHATEAU , VANDELEVILLE
54115
FRANCE
DAVID CHARLES NICHOLAS (resigned)
Director, 1999.03.15 - 2003.12.22
LILLINGSTONE HOUSE 84 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
BRUCE CHARLES RALPH (resigned)
Director, GROUP CHIEF EXECUTIVE, 1997.11.03 - 1997.12.27
LECKHAMPTON GRANGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
INGARD JOHN SAGSTAD (resigned)
Director, WORKS DIRECTOR, 1997.06.01 - 1997.11.03
22 HALLAM WAY WEST HALLAM , ILKESTON
DE7 6LA, DERBYSHIRE
DAVID RICHARD SYMONDS (resigned)
Director, COUNSEL, 2004.11.12 - 2012.09.29
27 MOOR HILL , NORDEN
OL11 5YB
CHRISTOPHER RICHARD TANKARD (resigned)
Director, 1999.03.15 - 2000.01.29
24 NIGHTINGALE ROAD CHESHUNT , WALTHAM CROSS
EN7 6WD, HERTFORDSHIRE
ANTHONY JOSEPH WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1999.03.15
WAYSIDE PARK DRIVE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS

Companies near to PENTAIR EUROPEAN STEEL STRIP ltd.

Information about the Private Limited Company PENTAIR EUROPEAN STEEL STRIP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data