THAMES WATER PRODUCTS OVERSEAS LIMITED - READING
Company Profile | Company Filings |
Overview
THAMES WATER PRODUCTS OVERSEAS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER PRODUCTS OVERSEAS LIMITED was incorporated 62 years ago on 15/05/1962 and has the registered number: 00724065. The accounts status is DORMANT.
THAMES WATER PRODUCTS OVERSEAS LIMITED was incorporated 62 years ago on 15/05/1962 and has the registered number: 00724065. The accounts status is DORMANT.
THAMES WATER PRODUCTS OVERSEAS LIMITED - READING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THAMES WATER NOMINEES LIMITED | Corporate Secretary | 2010-06-30 | CURRENT | ||
THAMES WATER NOMINEES LIMITED | Corporate Director | 2010-06-30 | CURRENT | ||
MR DAVID JONATHAN HUGHES | Apr 1967 | British | Director | 2016-04-06 | CURRENT |
ELIZABETH SIAN CAVE | Feb 1961 | Secretary | RESIGNED | ||
PETER GEOFFREY BEESON | May 1957 | Secretary | 2003-07-15 UNTIL 2010-06-30 | RESIGNED | |
MISS JANET MARY RAVENSCROFT | Oct 1957 | British | Secretary | 1997-07-31 UNTIL 2002-10-01 | RESIGNED |
STEVEN DONALD SKELTON | Mar 1953 | British | Secretary | 1995-02-28 UNTIL 2003-07-15 | RESIGNED |
ROBERT J WIMMER | Jun 1947 | American | Director | 1997-12-09 UNTIL 1998-09-30 | RESIGNED |
MR. WILLIAM RONALD HARPER | Jun 1944 | British | Director | 1995-02-13 UNTIL 1997-12-09 | RESIGNED |
MR STEPHEN IAN SMITH | Oct 1958 | British | Director | 2000-07-11 UNTIL 2006-07-21 | RESIGNED |
STEVEN DONALD SKELTON | Mar 1953 | British | Director | 1997-12-09 UNTIL 2005-03-24 | RESIGNED |
MICHAEL JOHN ROWE | Jul 1940 | British | Director | RESIGNED | |
MICHAEL JOHN ROWE | Jul 1940 | British | Director | RESIGNED | |
MISS JANET MARY RAVENSCROFT | Oct 1957 | British | Director | 2000-07-03 UNTIL 2002-10-01 | RESIGNED |
MISS JANET MARY RAVENSCROFT | Oct 1957 | British | Director | 2000-07-03 UNTIL 2003-07-28 | RESIGNED |
MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2005-03-24 UNTIL 2008-01-23 | RESIGNED |
GRAHAM NEIL MALLETT | Mar 1960 | British | Director | 2003-05-01 UNTIL 2005-03-24 | RESIGNED |
DAVID JOHN LUFFRUM | Dec 1944 | British | Director | 1993-07-31 UNTIL 2000-04-30 | RESIGNED |
GRAHAM WINSTON EDWARDS | Jan 1954 | British | Director | 2002-06-28 UNTIL 2003-05-01 | RESIGNED |
PETER RICHARD HARDING | Sep 1959 | British | Director | 2005-03-24 UNTIL 2007-10-18 | RESIGNED |
IAIN ALEXANDER HAMILTON | Sep 1973 | British | Director | 2007-10-18 UNTIL 2009-10-07 | RESIGNED |
SHIONA HELEN CRANSTOUN | May 1964 | British | Director | 2008-05-30 UNTIL 2008-10-02 | RESIGNED |
MR JOHN ROBERT CATLING | May 1951 | British | Director | 2000-04-30 UNTIL 2002-07-01 | RESIGNED |
SIMON HARVEY BYRNE | Mar 1963 | Australian | Director | 2008-01-23 UNTIL 2008-05-30 | RESIGNED |
WILLIAM NATHAN BLACKBURN | Oct 1970 | British | Director | 2009-09-17 UNTIL 2016-04-06 | RESIGNED |
PETER GEOFFREY BEESON | May 1957 | Director | 2008-10-24 UNTIL 2010-06-30 | RESIGNED | |
DAVID LESLIE BANFIELD | Jun 1935 | British | Director | RESIGNED | |
TIMOTHY BUCKLER ALDERSON | Aug 1956 | British | Director | 1995-06-30 UNTIL 1996-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pci Membrane Systems Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |