MODERN WATER (NOMINEES) LIMITED - YORK


Company Profile Company Filings

Overview

MODERN WATER (NOMINEES) LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active - Proposal to Strike off.
MODERN WATER (NOMINEES) LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013174. The accounts status is DORMANT and accounts are next due on 30/09/2023.

MODERN WATER (NOMINEES) LIMITED - YORK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

YORK BIOTECH CAMPUS
YORK
YO41 1LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2022 13/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMILLUS GLOVER Jul 1961 Irish Director 2021-04-19 CURRENT
WILLIAM JAMES TURNER Aug 1978 British Director 2006-11-29 UNTIL 2008-02-20 RESIGNED
MR GREG SMITH Nov 1978 British Director 2008-02-20 UNTIL 2008-09-26 RESIGNED
MR TOBY ULF HELMUT SCHUMACHER Dec 1973 British Director 2016-04-18 UNTIL 2020-04-17 RESIGNED
MR FRANCIS O'NEILL Dec 1957 Director 2008-09-26 UNTIL 2011-08-25 RESIGNED
MR SIMON THOMAS HUMPHREY Jun 1966 British Director 2008-09-26 UNTIL 2021-04-19 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2006-11-29 UNTIL 2008-09-26 RESIGNED
MR PETER BRISTOW Jul 1971 British Director 2011-08-25 UNTIL 2016-04-18 RESIGNED
MR TOBY SCHUMACHER Secretary 2014-04-28 UNTIL 2020-04-17 RESIGNED
MR TADEUSZ OSTROWSKI Secretary 2011-11-29 UNTIL 2014-04-28 RESIGNED
MR FRANCIS O'NEILL Dec 1957 Secretary 2008-09-26 UNTIL 2008-12-04 RESIGNED
FIONA JOYCE Secretary 2021-04-19 UNTIL 2023-07-31 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Secretary 2006-11-29 UNTIL 2008-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Modern Water Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IP2IPO LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IP2IPO MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
IP ASSIST SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
TECHTRAN INVESTMENTS LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TECHTRAN SERVICES LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TECHTRAN LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
IP2IPO MANAGEMENT II LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
TECHTRAN CORPORATE FINANCE LIMITED LEEDS Dissolved... DORMANT 70221 - Financial management
MODERN BIOSCIENCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
LIFEUK (IP2IPO) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
IP VENTURE FUND (GP) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MODERN WATER LIMITED YORK ENGLAND Active -... TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
IP2IPO MANAGEMENT III LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
IP INDUSTRY PARTNERS LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MBS DIRECTOR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MBS SECRETARIAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MODERN BIOSCIENCES NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
AMPLIENCE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
IP VENTURES (SCOTLAND) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MODERN WATER (NOMINEES) LIMITED 2022-03-12 31-12-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORSITE DIAGNOSTICS LIMITED YORK ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
ABINGDON HEALTH PLC YORK ENGLAND Active GROUP 20590 - Manufacture of other chemical products n.e.c.
SERASCIENCE LIMITED YORK ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FERA SCIENCE LIMITED YORK ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
DEEPVERGE PLC YORK ENGLAND Active GROUP 70100 - Activities of head offices
OXXIE LTD YORK ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
HAZEL II TOPCO LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
HAZEL II BIDCO LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
HAZEL II MIDCO 2 LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
HAZEL II MIDCO 1 LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company