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 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.
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 |
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 |