| Company Name | Pentair International (UK) Ltd |
|---|---|
| Directors | Grant William O'Grady and Andrew Gary Smyth |
| Company Status | Active |
| Company Number | 11172430 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2018(6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Grant William O'Grady |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Regal House 70 London Road Twickenham TW1 3QS |
| Director Name | Mr Andrew Gary Smyth |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Tax Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regal House 70 London Road Twickenham TW1 3QS |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2018(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES |
Location
| Registered Address | Regal House 70 London Road Twickenham TW1 3QS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 22 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages) |
|---|---|
| 16 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 16 July 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 16 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (83 pages) |
| 25 June 2020 | Second filing of a statement of capital following an allotment of shares on 17 April 2020
|
| 23 April 2020 | Statement of capital following an allotment of shares on 17 April 2020
|
| 9 April 2020 | Director's details changed for Mr Grant William O'grady on 2 April 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 25 January 2020 with updates (5 pages) |
| 29 November 2019 | Termination of appointment of Eversecretary Limited as a secretary on 7 October 2019 (1 page) |
| 16 July 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages) |
| 16 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (84 pages) |
| 16 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
| 16 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages) |
| 14 June 2019 | Statement of capital on 14 June 2019
|
| 3 June 2019 | Statement by Directors (2 pages) |
| 3 June 2019 | Solvency Statement dated 10/05/19 (2 pages) |
| 3 June 2019 | Resolutions
|
| 21 May 2019 | Statement of capital following an allotment of shares on 10 May 2019
|
| 30 January 2019 | Confirmation statement made on 25 January 2019 with updates (5 pages) |
| 12 December 2018 | Registered office address changed from Station Road Longstanton Cambridge CB24 3DS United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on 12 December 2018 (1 page) |
| 26 July 2018 | Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on 26 July 2018 (1 page) |
| 16 July 2018 | Statement of capital following an allotment of shares on 5 July 2018
|
| 26 January 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|