WATERLINK (UK) HOLDINGS LIMITED - ASHTON-IN-MAKERFIELD


Company Profile Company Filings

Overview

WATERLINK (UK) HOLDINGS LIMITED is a Private Limited Company from ASHTON-IN-MAKERFIELD UNITED KINGDOM and has the status: Active.
WATERLINK (UK) HOLDINGS LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03181974. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WATERLINK (UK) HOLDINGS LIMITED - ASHTON-IN-MAKERFIELD

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 / 12 31/12/2022 30/09/2024

Registered Office

EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE
ASHTON-IN-MAKERFIELD
LANCASHIRE
WN4 8DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REINIER PIETER KEIJZER Nov 1967 Dutch Director 2007-10-01 CURRENT
MICHAEL JOSEPH MOCNIAK Jan 1953 Usa Director 2005-03-01 UNTIL 2006-04-05 RESIGNED
IAIN PARNELL Apr 1972 British Secretary 1998-05-15 UNTIL 1998-08-07 RESIGNED
MR JOHN PETER ROSS Mar 1948 Secretary 1998-08-07 UNTIL 2005-02-28 RESIGNED
DONALD A WEIDIG Secretary 1996-11-14 UNTIL 1998-05-15 RESIGNED
NANCY HAMERLY Oct 1958 American Secretary 1996-04-02 UNTIL 1996-11-14 RESIGNED
MR CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR May 1949 Dutch Director 2004-06-28 UNTIL 2011-12-31 RESIGNED
EDWARD WILSON Jan 1943 British Director 1998-05-15 UNTIL 2001-07-31 RESIGNED
WILLIAM WALTER VOGELHUBER Nov 1933 American Director 2001-11-01 UNTIL 2004-06-28 RESIGNED
MR MICHAEL JOSEPH VANTUSKO Jan 1957 American Director 1998-03-24 UNTIL 1998-03-26 RESIGNED
THEODORE SAVASTANO Jul 1937 American Director 1998-05-15 UNTIL 2000-03-22 RESIGNED
MR JOHN PETER ROSS Mar 1948 Director 2001-07-31 UNTIL 2005-02-28 RESIGNED
CHET ROSS Oct 1939 American Director 1996-04-02 UNTIL 1998-06-05 RESIGNED
MR RICHARD D. ROSE Jul 1961 American Director 2010-08-31 UNTIL 2015-09-30 RESIGNED
MARK NEVILLE May 1954 American Director 1996-04-02 UNTIL 1998-05-20 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-03-28 UNTIL 1996-04-02 RESIGNED
WILLIAM MCSWAIN May 1949 American Director 2001-06-21 UNTIL 2001-09-30 RESIGNED
MR REINIER PIETER KEIJZER Nov 1967 Dutch Director 2005-03-01 UNTIL 2007-02-04 RESIGNED
WILLIAM BREMNER MACKAY Jun 1930 British Director 1996-06-10 UNTIL 1998-05-20 RESIGNED
MR THOMAS SCOTT KING Mar 1952 American Director 2000-03-22 UNTIL 2001-10-31 RESIGNED
IRA KAPLAN Apr 1954 American Director 1998-03-24 UNTIL 1998-03-26 RESIGNED
NANCY HAMERLY Oct 1958 American Director 1996-04-02 UNTIL 1996-12-31 RESIGNED
HERVE DUBOCQUET May 1958 Belgian Director 2007-01-08 UNTIL 2008-03-21 RESIGNED
MS NICOLE CAMBRE Dec 1970 Belgian Director 2010-01-01 UNTIL 2013-12-31 RESIGNED
MARK EDWARD BRODY Oct 1961 American Director 2000-03-22 UNTIL 2001-10-31 RESIGNED
AXEL DIETER BRINKMANN-HORNBOGEN Apr 1967 German Director 2013-04-16 UNTIL 2018-02-22 RESIGNED
LEROY MANGUS BALL May 1968 Usa Director 2006-09-07 UNTIL 2010-08-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2005-03-01 UNTIL 2017-10-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-28 UNTIL 1996-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemviron Carbon Limited 2016-04-06 Ashton-In-Makerfield   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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