XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464243. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464243. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
PRIVATE ROAD 1
NOTTINGHAM
NG4 2AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ITT INDUSTRIES UK HOLDINGS LIMITED (until 29/11/2011)
ITT INDUSTRIES UK HOLDINGS LIMITED (until 29/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NICOLA ANNE TANCRED | Secretary | 2018-12-14 | CURRENT | ||
MR LAURIE JAMES BENTLEY | Dec 1982 | British | Director | 2021-01-28 | CURRENT |
MR RAVI PATEL | Nov 1970 | British | Director | 2007-03-02 UNTIL 2016-03-22 | RESIGNED |
MRS LINDA MARGARET FRAWLEY | Secretary | 2013-08-21 UNTIL 2018-12-14 | RESIGNED | ||
CHRISTOPHER DOUGLAS JARDINE | British | Secretary | 2002-08-29 UNTIL 2003-12-12 | RESIGNED | |
MR RAVI PATEL | Nov 1970 | British | Secretary | 2003-12-12 UNTIL 2013-08-21 | RESIGNED |
MR SIMON MARK LEE | Dec 1978 | British | Director | 2016-03-14 UNTIL 2017-08-23 | RESIGNED |
MS BARBARA ANN WEST | Jul 1955 | British | Director | 2013-08-21 UNTIL 2021-06-14 | RESIGNED |
MR STEPHEN JOHN TUBB | Jul 1974 | British | Director | 2013-08-21 UNTIL 2014-06-27 | RESIGNED |
NIGEL DEREK CHARLES TOBITT | British | Director | 2005-01-05 UNTIL 2007-03-30 | RESIGNED | |
MRS CATHARINE LOUISE SMITH | Mar 1969 | British | Director | 2016-03-14 UNTIL 2018-10-31 | RESIGNED |
JOACHIM SIGG | Feb 1959 | German | Director | 2004-06-18 UNTIL 2006-07-12 | RESIGNED |
MS CLAIRE JANE RHODES | Apr 1972 | British | Director | 2018-10-31 UNTIL 2021-01-28 | RESIGNED |
BRENDA LEE REICHELDERFER | May 1958 | British | Director | 2003-12-12 UNTIL 2006-02-02 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-19 UNTIL 2002-08-29 | RESIGNED | ||
MR PETER JAMES OLIVE | Nov 1961 | British | Director | 2011-10-25 UNTIL 2013-09-29 | RESIGNED |
ANDREW DEREK JONES | Dec 1963 | British | Director | 2003-04-02 UNTIL 2004-06-18 | RESIGNED |
PAUL MARTIN KAVANAGH | Oct 1969 | British | Director | 2005-12-15 UNTIL 2007-03-02 | RESIGNED |
ANDREW DEREK JONES | Dec 1963 | British | Director | 2006-02-06 UNTIL 2011-10-25 | RESIGNED |
CHRISTOPHER DOUGLAS JARDINE | British | Director | 2002-08-29 UNTIL 2003-12-12 | RESIGNED | |
NICHOLAS HILL | Jan 1955 | British | Director | 2002-08-29 UNTIL 2003-04-02 | RESIGNED |
IAN JAMES STAFFORD GRAY | Jul 1952 | British | Director | 2003-12-12 UNTIL 2005-05-20 | RESIGNED |
ANDREW DE CICCO | Oct 1947 | American | Director | 2003-12-12 UNTIL 2009-03-24 | RESIGNED |
PAUL DAVIES | Feb 1957 | British | Director | 2006-07-12 UNTIL 2011-10-25 | RESIGNED |
MR IAN LOUIS CLINTON | Jul 1961 | British | Director | 2011-10-25 UNTIL 2013-06-25 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-19 UNTIL 2002-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xylem Water Holdings Ltd | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |