ICOSA WATER LTD - STONEHOUSE


Company Profile Company Filings

Overview

ICOSA WATER LTD is a Private Limited Company from STONEHOUSE ENGLAND and has the status: Active.
ICOSA WATER LTD was incorporated 9 years ago on 31/07/2014 and has the registered number: 09155925. The accounts status is SMALL and accounts are next due on 31/12/2024.

ICOSA WATER LTD - STONEHOUSE

This company is listed in the following categories:
36000 - Water collection, treatment and supply
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

KINGFISHER SUITE WHEELHOUSE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG MARTIN BOATH Apr 1971 British Director 2023-03-10 CURRENT
MR MICHAEL HOWARD DAVIES Secretary 2023-02-01 CURRENT
MRS LYNNE HAINEY May 1981 British Director 2020-05-28 CURRENT
MISS KIRSTY JANE NELLANY May 1985 British Director 2022-11-01 CURRENT
MR RAOUL DE LANGE Apr 1970 British Director 2016-09-19 CURRENT
MR STEPHEN JOHN BRADLEY Apr 1959 British Director 2016-03-01 CURRENT
MR ROBERT ALAN BRADLEY May 1968 British Director 2016-09-19 CURRENT
DR JOHN BRIAN LAWRENCE Sep 1945 British Director 2016-07-04 UNTIL 2020-05-28 RESIGNED
MR RUSSELL ADRIAN EDMUND WARD Sep 1963 British Director 2015-05-06 UNTIL 2018-01-23 RESIGNED
MR COLIN JOHN LYNCH Nov 1966 British Director 2022-11-01 UNTIL 2023-03-10 RESIGNED
MR JOHN NEIL MALTBY Jan 1962 British Director 2016-04-04 UNTIL 2017-01-30 RESIGNED
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2020-05-28 UNTIL 2022-11-01 RESIGNED
KIRSTY JANE NELLANY Secretary 2020-05-28 UNTIL 2022-01-05 RESIGNED
MR DEON ROBERT PURVES Secretary 2015-05-06 UNTIL 2015-11-11 RESIGNED
MR MARK WILBURN SCOTT Secretary 2022-01-05 UNTIL 2022-07-13 RESIGNED
MISS KIRSTY JANE NELLANY Secretary 2022-07-13 UNTIL 2023-02-01 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2014-07-31 UNTIL 2015-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Last Mile Water Limited 2020-05-28 Gloucestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SYRUS ENERGY CAERNARVON LIMITED CARDIFF Dissolved... DORMANT 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
ICOSA WATER LTD 2021-03-31 31-03-2020 1,408,203 Cash -448,474 equity
ICOSA WATER LTD 2019-12-21 31-03-2019 879,304 Cash
ICOSA WATER LTD 2018-12-22 31-03-2018 £848,152 Cash £515,120 equity
Accounts Submission 2018-01-23 31-03-2017 £2,152,878 Cash £135,935 equity
Abbreviated Company Accounts - ICOSA WATER LTD 2017-04-19 31-07-2016 £519,711 Cash £505,131 equity

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