TRENTCLYDE WATER SOLUTIONS LIMITED - HENLEY ON THAMES


Overview

TRENTCLYDE WATER SOLUTIONS LIMITED is a Private Limited Company from HENLEY ON THAMES ENGLAND and has the status: Dissolved - no longer trading.
TRENTCLYDE WATER SOLUTIONS LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05898928. The accounts status is SMALL.

TRENTCLYDE WATER SOLUTIONS LIMITED - HENLEY ON THAMES

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

C/O STUART TURNER LIMITED
HENLEY ON THAMES
OXFORDSHIRE
RG9 2AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM BRIAN HARRIS Jul 1969 British Director 2016-02-12 CURRENT
MR MARK WILLIAMS Aug 1964 British Director 2016-02-12 CURRENT
CHRISTOPHER PETER JOHN CHALLIS Aug 1959 British Director 2006-08-08 UNTIL 2009-08-21 RESIGNED
CONRAD ASHLEY BAXTER May 1962 British Director 2010-06-23 UNTIL 2016-02-12 RESIGNED
RUSSELL JOHNSON CHALLIS Mar 1961 British Director 2006-08-08 UNTIL 2009-08-21 RESIGNED
MR GARY RICHARD WIDDOWS Dec 1961 British Director 2006-08-08 UNTIL 2016-02-12 RESIGNED
MR MICHAEL ANDREW LEECH Dec 1962 British Director 2006-08-08 UNTIL 2016-02-12 RESIGNED
MR SIMON MAGNUS BALFOUR JOHNSON CHALLIS Jun 1965 British Director 2006-08-08 UNTIL 2009-08-21 RESIGNED
MR SIMON MAGNUS BALFOUR JOHNSON CHALLIS Jun 1965 British Secretary 2006-08-08 UNTIL 2009-08-21 RESIGNED
MR MICHAEL ANDREW LEECH Dec 1962 British Secretary 2006-08-08 UNTIL 2006-08-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-08 UNTIL 2006-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stuart Turner Limited 2016-04-06 Henley-On-Thames   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STUART TURNER LIMITED OXFORDSHIRE Active FULL 28131 - Manufacture of pumps
HEP 2017 LIMITED HENLEY ON THAMES Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
STUART MODELS LIMITED OXFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HOMECASTLE MANAGEMENT LIMITED CHELTENHAM Active MICRO ENTITY 98000 - Residents property management
ALLAN AQUA-SYSTEMS LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... SMALL 28131 - Manufacture of pumps
A L CHALLIS LIMITED SALISBURY ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LITTLEFOOT LIMITED COOKHAM Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FLUID WATER SOLUTIONS LIMITED OXFORDSHIRE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
ST JOHN'S ACADEMY TRUST WALLINGFORD Active FULL 85200 - Primary education
CHALLIS MARITIME SECURITIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
STHL 2017 LIMITED BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
HENLEY ENTERPRISE PARK LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HENLEY ENTERPRISE PARK HOLDINGS LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENSCO 1226 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TEMPLE TOPCO LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 96090 - Other service activities n.e.c.
TEMPLE MIDCO LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 96090 - Other service activities n.e.c.
TEMPLE BIDCO LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 96090 - Other service activities n.e.c.
TOMA HOMES LIMITED CANNOCK UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LITTLESTEPS NET ZERO LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
TRENTCLYDE_WATER_SOLUTION - Accounts 2015-12-23 31-08-2015 £282,036 Cash £375,872 equity

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