NORTHUMBRIAN WATER MEXICO LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
NORTHUMBRIAN WATER MEXICO LIMITED is a Private Limited Company from DURHAM and has the status: Active.
NORTHUMBRIAN WATER MEXICO LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078662. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHUMBRIAN WATER MEXICO LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078662. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHUMBRIAN WATER MEXICO LIMITED - DURHAM
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 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTHUMBRIA HOUSE, ABBEY ROAD
DURHAM
DH1 5FJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD WILLIAM PETER SOMERVILLE | Jun 1980 | British | Director | 2021-10-07 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-07-11 UNTIL 1995-07-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-11 UNTIL 1995-07-20 | RESIGNED | ||
| DAVID JOHN WATSON | Feb 1944 | British | Director | 1995-08-03 UNTIL 2000-05-05 | RESIGNED |
| MR JOHN MICHAEL TAYLOR | Jan 1946 | British | Director | 1995-07-20 UNTIL 1997-09-03 | RESIGNED |
| MARTIN PARKER | British | Director | 2002-06-30 UNTIL 2021-10-08 | RESIGNED | |
| DR JONATHAN WATSON HARGREAVES | Mar 1950 | British | Director | 1995-07-20 UNTIL 1997-10-23 | RESIGNED |
| MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Director | 2000-05-05 UNTIL 2012-12-31 | RESIGNED |
| CLARE BREEN | Apr 1950 | Director | 1997-10-23 UNTIL 2002-06-30 | RESIGNED | |
| DAVID JOHN WATSON | Feb 1944 | British | Secretary | 1995-07-20 UNTIL 2000-06-30 | RESIGNED |
| TONIA JEAN SIMPSON | Jan 1977 | British | Secretary | 2002-06-30 UNTIL 2004-09-03 | RESIGNED |
| CLARE BREEN | Apr 1950 | Secretary | 2000-06-30 UNTIL 2002-06-30 | RESIGNED | |
| JOANNA KATE ALSOP | Mar 1971 | British | Secretary | 2004-09-03 UNTIL 2014-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northumbrian Holdings Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |