SURTA LIMITED - READING
| Company Profile | Company Filings |
Overview
SURTA LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
SURTA LIMITED was incorporated 39 years ago on 31/05/1985 and has the registered number: 01918188. The accounts status is DORMANT.
SURTA LIMITED was incorporated 39 years ago on 31/05/1985 and has the registered number: 01918188. The accounts status is DORMANT.
SURTA LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
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 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 |
| DAVID JOHN WATSON | Feb 1944 | British | Director | RESIGNED | |
| MR PEARSE OCONNELL | Apr 1939 | British | Secretary | RESIGNED | |
| DAVID WILLIAM TAGG | Aug 1947 | British | Director | 1993-02-11 UNTIL 1997-02-28 | RESIGNED |
| JAMES STEVENS | Jun 1948 | British | Director | RESIGNED | |
| MR JOHN HURCOM | Jun 1941 | British | Director | 1995-10-17 UNTIL 1996-04-18 | RESIGNED |
| STEVEN DONALD SKELTON | Mar 1953 | British | Director | 1996-04-18 UNTIL 1996-10-23 | RESIGNED |
| STEVEN DONALD SKELTON | Mar 1953 | British | Director | RESIGNED | |
| ANDREW CHARLES WARNER ROBERTSON | Dec 1945 | British | Director | RESIGNED | |
| MR PEARSE OCONNELL | Apr 1939 | British | Director | RESIGNED | |
| MR ANTHONY GEORGE POOLE | Dec 1949 | British | Director | RESIGNED | |
| MR CHARLES STUART RAISTRICK | Dec 1948 | British | Director | 1992-12-03 UNTIL 1994-09-30 | RESIGNED |
| DAVID JOHN LUFFRUM | Dec 1944 | British | Director | RESIGNED | |
| STEVEN DONALD SKELTON | Mar 1953 | British | Director | 2002-10-07 UNTIL 2004-01-05 | RESIGNED |
| LESLIE ERNEST WILLIAMS | Jun 1946 | British | Director | 1995-12-31 UNTIL 1996-04-18 | RESIGNED |
| PETER GEOFFREY BEESON | May 1957 | Secretary | 2002-10-07 UNTIL 2010-06-30 | RESIGNED | |
| MR ALEXANDER JAMES WHITESIDE | Feb 1949 | British | Director | RESIGNED | |
| RAYMOND LIPPIATT | Apr 1932 | British | Director | RESIGNED | |
| MR BRIAN HERSEE | Feb 1947 | British | Director | 1994-09-30 UNTIL 1998-04-06 | RESIGNED |
| MR DAVID JONATHAN HUGHES | Apr 1967 | British | Director | 2016-04-06 UNTIL 2016-04-06 | RESIGNED |
| MR. WILLIAM RONALD HARPER | Jun 1944 | British | Director | 1995-02-03 UNTIL 1995-10-17 | RESIGNED |
| PETER RICHARD HARDING | Sep 1959 | British | Director | 2004-01-05 UNTIL 2007-10-18 | RESIGNED |
| IAIN ALEXANDER HAMILTON | Sep 1973 | British | Director | 2007-10-18 UNTIL 2009-10-07 | RESIGNED |
| JUDITH CLARE HACKETT | Dec 1955 | British | Director | 1997-02-28 UNTIL 1998-01-05 | RESIGNED |
| MR JOHN MICHAEL GUERIN | Apr 1946 | British | Director | RESIGNED | |
| DANIEL RICHARD EDWARDS | Aug 1968 | British | Director | 2003-08-29 UNTIL 2007-01-31 | RESIGNED |
| IAN COOPER | Oct 1947 | British | Director | RESIGNED | |
| MR ALAN GEORGE COOPER | Apr 1938 | British | Director | 1996-04-18 UNTIL 1998-10-12 | RESIGNED |
| WILLIAM NATHAN BLACKBURN | Oct 1970 | British | Director | 2009-09-17 UNTIL 2016-04-06 | RESIGNED |
| PETER GEOFFREY BEESON | May 1957 | Director | 2002-10-07 UNTIL 2010-06-30 | RESIGNED | |
| MR CRAIG ANDERSON | Aug 1963 | British | Director | 1998-10-12 UNTIL 2002-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thames Water Property Services Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |