HYPRO EU LIMITED
Active - Accounts Filed
General Information
NAME
HYPRO EU LIMITED
COMPANY NUMBER
02571559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/01/1991
(33 years and 11 months old)
WEBSITE
www.pentairhypro.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/1991
01/06/2003
LURMARK LIMITED
View all previous names
CAMBRIDGE
CB23 7FW
Telephone: 01954260097
TPS: No
Unit 9 Bourn Quarter
Bourn
Cambridge
CB23 7FW
CB23 7FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAIR INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| HYPRO EU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Ian Timothy Sutton (932372934) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYPRO EU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPRO EU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPRO EU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2018 - Present (6 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
11/07/2019 - Present (5 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
03/06/2024 - Present (6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/1993 - Present (31 years and 11 months) Born in Feb 1949 |
Resigned | Director |
Current: 7 Past: 30 |
View Report |
|
Director: 03/01/1993 - 15/11/1996 (3 years and 10 months) Secretary: 03/01/1993 - 15/11/1996 (3 years and 10 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAIR PUBLIC LIMITED COMPANY | N/A | N/A |
| PENTAIR FINANCE GROUP GMBH | N/A | N/A |
| PENTAIR INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| HYPRO EU LIMITED | Active - Accounts Filed | View Report |
| PENTAIR FINANCE SARL | N/A | N/A |
| PENTAIR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTAIR TUBING LIMITED | Company is dissolved | View Report |
| PENTAIR ENVIRONMENTAL SYSTEMS LIMITED | Company is dissolved | View Report |
| PENTAIR FLOW CONTROL HOLDINGS | N/A | N/A |
| PENTAIR INC | N/A | N/A |
| PENTAIR UK GROUP LIMITED | Company is dissolved | View Report |
| STA-RITE INDUSTRIES LLC | N/A | N/A |
| PENTAIR INTERNATIONAL HOLDING SARL | N/A | N/A |
| PENTAIR IRELAND LIMITED | N/A | N/A |
| PENTAIR IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Ian Timothy Sutton (932372934) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 23/01/2020 | Guillaume Stephane Gousse (924773346) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 12/09/2019 | Mark Campbell (906856024) has left the board |
| 04/09/2019 | Henning Wolfgang Wistorf (924623657) has left the board |
| 04/09/2019 | New Board Member Corinna Rohr (926039465) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Henning Wolfgang Wistorf (924623657) Appointed |
| 05/07/2018 | Henning Wolfgang Wistorf (924770228) has left the board |
| 27/06/2018 | Grant William Ogrady (924770139) has left the board |
| 27/06/2018 | New Board Member Guillaume Stephane Gousse (924773346) Appointed |
| 27/06/2018 | New Board Member Grant William O'Grady (924250532) Appointed |
| 26/06/2018 | New Board Member Henning Wolfgang Wistorf (924770228) Appointed |
| 26/06/2018 | New Board Member Grant William Ogrady (924770139) Appointed |
| 05/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 03/03/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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