SIMON N-VIRO LIMITED - READING


Company Profile Company Filings

Overview

SIMON N-VIRO LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
SIMON N-VIRO LIMITED was incorporated 41 years ago on 29/10/1982 and has the registered number: 01674649. The accounts status is DORMANT.

SIMON N-VIRO LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

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 Director 2010-06-30 CURRENT
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2016-04-06 CURRENT
THAMES WATER NOMINEES LIMITED Corporate Secretary 2010-06-30 CURRENT
MISS JANET MARY RAVENSCROFT Oct 1957 British Director 1999-10-01 UNTIL 2003-07-28 RESIGNED
DAVID BADCOCK Oct 1944 British Secretary 1995-10-20 UNTIL 2001-01-01 RESIGNED
PETER GEOFFREY BEESON May 1957 Secretary 2002-10-01 UNTIL 2010-06-30 RESIGNED
ROBERT CLIVE CARSLEY Jul 1944 British Secretary RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 2001-01-01 UNTIL 2002-10-01 RESIGNED
STEVEN DONALD SKELTON Mar 1953 British Director 1999-10-01 UNTIL 2004-01-05 RESIGNED
PETER RICHARD HARDING Sep 1959 British Director 2004-01-05 UNTIL 2007-10-01 RESIGNED
MICHAEL JOHN ROWE Jul 1940 British Director RESIGNED
DAVID JOHN LUFFRUM Dec 1944 British Director 1993-07-31 UNTIL 2000-04-30 RESIGNED
MR. WILLIAM RONALD HARPER Jun 1944 British Director 1995-06-30 UNTIL 1997-12-31 RESIGNED
PETER GEOFFREY BEESON May 1957 Director 2003-07-28 UNTIL 2010-06-30 RESIGNED
IAIN ALEXANDER HAMILTON Sep 1973 British Director 2007-10-01 UNTIL 2009-10-07 RESIGNED
WILLIAM NATHAN BLACKBURN Oct 1970 British Director 2009-09-17 UNTIL 2016-04-06 RESIGNED
DAVID LESLIE BANFIELD Jun 1935 British Director 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

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CompanyName Address Company Status Accounts Status Main Company Activity
THAMES WATER UTILITIES LIMITED READING Active GROUP 36000 - Water collection, treatment and supply
KENNET PROPERTIES LIMITED READING Active FULL 41100 - Development of building projects
INNOVA PARK MANAGEMENT COMPANY LIMITED READING Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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KEMBLE WATER FINANCE LIMITED READING Active GROUP 70100 - Activities of head offices
KEMBLE WATER EUROBOND PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER COMMERCIAL SERVICES LIMITED READING Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.