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PENTAIR ENVIRONMENTAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentair Environmental Systems Limited. The company was founded 37 years ago and was given the registration number 02168228. The firm's registered office is in MANCHESTER. You can find them at C/o Begbies Traynor 340, Deansgate, Manchester, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
Company Number:02168228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 September 1987
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:C/o Begbies Traynor 340, Deansgate, Manchester, M3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, London Wall, London, United Kingdom, EC2M 5TF

Director30 April 2018Active
C/O Begbies Traynor 340, Deansgate, Manchester, M3 4LY

Director11 July 2019Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Secretary16 December 2011Active
Walnut House, Hoden Lane Cleeve Prior, Evesham, WR11 8LH

Secretary-Active
28 Preston View, Swillington, Leeds, LS26 8UG

Secretary30 September 2007Active
PO BOX 471, Sharp Street, Walkden, United Kingdom, M28 8BU

Secretary29 May 2013Active
27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

Secretary15 March 1999Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary01 March 2017Active
Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ

Corporate Secretary08 April 1993Active
Draycot House, Mearse Lane, Barnt Green, Birmingham, B45 8HL

Director28 May 1996Active
PO BOX 471, Sharp Street, Walkden, United Kingdom, M28 8BU

Director29 September 2012Active
Tyco Park, Grimshaw Lane, Newton Heath, United Kingdom, M40 2WL

Director16 December 2011Active
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, B74 3AR

Director-Active
Grove House, Airdale Grove, Stone, ST15 8JL

Director-Active
The Courtyard, Loddington Hall, Loddington, NN14 1PP

Director16 February 2000Active
Little Rise Station Road, Henley In Arden, Warwickshire, B95 5JP

Director03 April 1995Active
41 Glebe Lane, Gnosall, Stafford, ST20 0HG

Director17 September 1999Active
Rivermead House Eccleshall Road, Great Bridgeford, Stafford, ST18 9SQ

Director28 May 1996Active
1 Place Du Chateau, Vandeleville, France, 54115

Director15 March 1999Active
Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, B93 8JP

Director15 March 1999Active
Leckhampton Grange, Leckhampton Hill, Cheltenham, GL53 9QH

Director17 June 1994Active
11 Lynwood Gardens, Hook, RG27 9DT

Director14 July 2009Active
The Cedars, Victoria Road, Much Wenlock, TF13 6AL

Director-Active
27 Moor Hill, Norden, OL11 5YB

Director12 November 2004Active
24 Nightingale Road, Cheshunt, Waltham Cross, EN7 6WD

Director15 March 1999Active
290/26, Kyselska, Bilina, Czech Republic, 41801

Director10 November 2017Active
Pentair Valves & Controls Distribution France, 4 Rue Des Oziers, Saint Ouen L'Aumone, France, 95310

Director29 May 2013Active
Wayside Park Drive, Little Aston Park, Sutton Coldfield, B74 3AW

Director-Active
Freier Platz 10, Schaffhausen, 8200,

Director30 April 2018Active
43, London Wall, London, United Kingdom, EC2M 5TF

Director28 April 2017Active

People with Significant Control

Pentair Tubing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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