SEVERN TRENT SERVICES OPERATIONS UK LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
SEVERN TRENT SERVICES OPERATIONS UK LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT SERVICES OPERATIONS UK LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04052522. The accounts status is FULL and accounts are next due on 31/03/2024.
SEVERN TRENT SERVICES OPERATIONS UK LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04052522. The accounts status is FULL and accounts are next due on 31/03/2024.
SEVERN TRENT SERVICES OPERATIONS UK LIMITED - COVENTRY
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ
This Company Originates in : United Kingdom
Previous trading names include:
SEVERN TRENT COSTAIN SERVICES LIMITED (until 03/01/2014)
SEVERN TRENT COSTAIN SERVICES LIMITED (until 03/01/2014)
C2C SERVICES LIMITED (until 02/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GEMMA EAGLE | Secretary | 2019-01-30 | CURRENT | ||
MR JOHN PAUL SWINBURNE | Jun 1969 | British | Director | 2019-03-07 | CURRENT |
MRS TRACEY ANNE MIAH | Jan 1968 | English | Director | 2021-02-15 | CURRENT |
MR PHILIP RICHARD MELLING | May 1986 | British | Director | 2023-04-01 | CURRENT |
MR ANDREW PHILIP CHARLES LEE | Nov 1981 | British | Director | 2023-08-08 | CURRENT |
MR WILLIAM GREGORY WEATHERDON | Mar 1957 | British | Director | 2013-05-17 UNTIL 2014-03-10 | RESIGNED |
MR MICHAEL ALASDAIR NORVAL WILLIAMSON | Feb 1976 | British | Director | 2019-01-30 UNTIL 2023-04-01 | RESIGNED |
ROBIN JOHN PHILLIPS | May 1961 | British | Director | 2004-10-22 UNTIL 2014-06-11 | RESIGNED |
MR ADAM PETER STEPHENS | Apr 1983 | British | Director | 2019-01-30 UNTIL 2021-02-15 | RESIGNED |
MR WILLIAM GREGORY WEATHERDON | Mar 1957 | British | Director | 2011-03-25 UNTIL 2013-05-17 | RESIGNED |
MR ROBERT CRAIG MCPHEELY | Mar 1962 | British | Director | 2014-06-11 UNTIL 2023-10-13 | RESIGNED |
MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2013-05-17 UNTIL 2016-05-13 | RESIGNED |
ANDREW NORMAN | May 1954 | British | Director | 2000-08-09 UNTIL 2004-10-22 | RESIGNED |
MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2018-06-27 UNTIL 2019-01-30 | RESIGNED |
MR RICHARD GARY PIPER | May 1972 | British | Director | 2011-03-25 UNTIL 2013-05-17 | RESIGNED |
MR. JONATHAN ROGER METHERALL DAVEY | Nov 1962 | British | Secretary | 2004-10-22 UNTIL 2009-08-31 | RESIGNED |
DAVID CHETTLE | British | Secretary | 2000-08-09 UNTIL 2004-10-22 | RESIGNED | |
ALINE ANNE CAMPBELL | Secretary | 2014-09-04 UNTIL 2019-01-30 | RESIGNED | ||
RICHARD PAUL BRIERLEY | Secretary | 2009-08-31 UNTIL 2011-02-18 | RESIGNED | ||
MR MATTHEW ARMITAGE | Secretary | 2011-02-18 UNTIL 2014-09-03 | RESIGNED | ||
BRIAN MICHAEL HORNER | Jan 1949 | British | Director | 2004-10-22 UNTIL 2011-03-25 | RESIGNED |
MR WILLIAM GREGORY WEATHERDON | Mar 1957 | British | Director | 2005-01-01 UNTIL 2011-03-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-09 UNTIL 2000-08-09 | RESIGNED | ||
MR EDWARD ADAM WILSON | Jun 1951 | British | Director | 2004-10-27 UNTIL 2013-12-19 | RESIGNED |
MR GRAHAM JOHN HUBBOLD | Apr 1967 | British | Director | 2017-02-01 UNTIL 2019-01-30 | RESIGNED |
MR ALISTAIR JOHN HANDFORD | Oct 1951 | British | Director | 2005-01-01 UNTIL 2013-03-26 | RESIGNED |
JAMES ANTHONY HILL | Sep 1944 | British | Director | 2000-08-09 UNTIL 2004-10-22 | RESIGNED |
MRS SARAH LOUISE HARRIS | Aug 1978 | British | Director | 2021-12-20 UNTIL 2023-03-17 | RESIGNED |
NICOLAS EMILE JOSEPH GRANT | Dec 1969 | French | Director | 2014-12-18 UNTIL 2018-03-31 | RESIGNED |
DAVID GODFREY | Dec 1966 | British | Director | 2009-04-20 UNTIL 2014-06-11 | RESIGNED |
WAYNE FREDERICK EARP | Aug 1959 | British | Director | 2004-10-22 UNTIL 2009-04-20 | RESIGNED |
WAYNE FREDERICK EARP | Aug 1959 | British | Director | 2014-06-11 UNTIL 2014-12-18 | RESIGNED |
MR RICHARD EADIE | Apr 1980 | British | Director | 2016-05-27 UNTIL 2019-01-30 | RESIGNED |
MR MARK JAMES DOVEY | Mar 1978 | British | Director | 2014-06-11 UNTIL 2014-12-18 | RESIGNED |
SIMON COPLEY | May 1970 | British | Director | 2013-05-13 UNTIL 2013-12-19 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-09 UNTIL 2000-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Severn Trent Services International (Overseas Holdings) Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |