INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED was incorporated 13 years ago on 16/08/2010 and has the registered number: 07346504. The accounts status is FULL and accounts are next due on 31/12/2024.

INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED - BROMSGROVE

This company is listed in the following categories:
37000 - Sewerage

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MERYLL HOUSE
BROMSGROVE
B61 7DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IWJS NEWCO LIMITED (until 13/01/2012)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BRENDAN O’DOWD Aug 1958 Irish Director 2023-09-20 CURRENT
MRS NOREEN O’DOWD Nov 1971 English Director 2023-09-20 CURRENT
MR LAWRENCE JAMES SUMMERS May 1969 British Director 2019-03-26 UNTIL 2023-09-20 RESIGNED
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2019-03-26 UNTIL 2023-02-28 RESIGNED
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2019-09-11 UNTIL 2023-01-01 RESIGNED
MRS DANIELLE ANNA ASHTON Secretary 2011-12-01 UNTIL 2019-03-26 RESIGNED
MRS JULIA CLARFIELD Secretary 2011-12-01 UNTIL 2019-03-26 RESIGNED
MR WILLIAM JAMES COOPER Secretary 2019-12-23 UNTIL 2022-09-15 RESIGNED
MR IAN CUSDEN Secretary 2019-03-26 UNTIL 2019-12-23 RESIGNED
MRS ILARIA EVANS Secretary 2022-09-15 UNTIL 2023-09-20 RESIGNED
MR TREVOR MATTHEW HOYLE Oct 1965 British Director 2019-03-26 UNTIL 2020-02-27 RESIGNED
MR JOHN DOUGLAS WILSON Dec 1979 British Director 2019-09-11 UNTIL 2021-04-12 RESIGNED
MR MAX WILLIAM SIMON ASHTON May 1961 British Director 2010-08-16 UNTIL 2019-03-26 RESIGNED
MR DALE JAMES STORRER Aug 1973 British Director 2017-09-29 UNTIL 2019-09-27 RESIGNED
CHRISTOPHER STEWART Jan 1973 British Director 2010-08-16 UNTIL 2022-05-25 RESIGNED
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2022-09-15 UNTIL 2023-09-20 RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 UNTIL 2023-09-20 RESIGNED
MR JOHN MARK EDWARDS Dec 1966 British Director 2021-04-12 UNTIL 2023-02-27 RESIGNED
MR JAMES MICHAEL HOBSON Apr 1977 British Director 2021-04-12 UNTIL 2023-09-20 RESIGNED
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-08-18 UNTIL 2023-09-20 RESIGNED
MR ANDREW CLARFIELD Aug 1970 British Director 2010-08-16 UNTIL 2019-03-26 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2019-09-11 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nod Topco Ltd 2023-09-20 Bromsgrove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
M Group Services Limited 2019-06-24 - 2023-09-20 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Clarfield 2016-04-06 - 2019-06-24 8/1970 London   Significant influence or control
Mr Max Ashton 2016-04-06 - 2019-06-24 5/1961 London   Significant influence or control
Mr Christopher Barry Stewart 2016-04-06 - 2019-06-24 1/1973 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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