AFFINITY WATER FINANCE PLC - HATFIELD
Company Profile | Company Filings |
Overview
AFFINITY WATER FINANCE PLC is a Public Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
AFFINITY WATER FINANCE PLC was incorporated 5 years ago on 13/11/2018 and has the registered number: 11674789. The accounts status is FULL and accounts are next due on 30/09/2024.
AFFINITY WATER FINANCE PLC was incorporated 5 years ago on 13/11/2018 and has the registered number: 11674789. The accounts status is FULL and accounts are next due on 30/09/2024.
AFFINITY WATER FINANCE PLC - HATFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
THE HUB
HATFIELD
AL10 9EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK MAKONI | Secretary | 2023-04-03 | CURRENT | ||
MR KEITH HASLETT | May 1979 | Irish | Director | 2023-01-03 | CURRENT |
MR ANDREW COX | Apr 1967 | British | Director | 2023-11-15 | CURRENT |
MR MICHAEL PETER FRANCIS OSBORNE | Oct 1980 | British | Director | 2022-04-01 | CURRENT |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2023-05-12 | CURRENT |
MS ROXANA TATARU | Jun 1989 | British | Director | 2021-07-01 | CURRENT |
MR MARTIN ROUGHEAD | Apr 1987 | British | Director | 2023-04-17 | CURRENT |
MS PAULINE MARY WALSH | Jun 1967 | Irish | Director | 2018-11-13 UNTIL 2021-09-17 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2018-11-13 UNTIL 2022-03-31 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2018-11-13 UNTIL 2023-02-15 | RESIGNED |
MR COLIN CALDWELL | Secretary | 2019-11-07 UNTIL 2020-04-08 | RESIGNED | ||
MR TIM JOHN WILLIAM MONOD | Secretary | 2018-11-13 UNTIL 2019-11-06 | RESIGNED | ||
MISS SUNITA KAUSHAL | Secretary | 2020-04-09 UNTIL 2023-04-03 | RESIGNED | ||
MRS MARISSA ANN DARDI | Dec 1980 | British | Director | 2023-02-15 UNTIL 2023-05-12 | RESIGNED |
JAROSLAVA KORPANCOVA | Aug 1974 | Czech | Director | 2018-11-13 UNTIL 2021-07-01 | RESIGNED |
MS JAROSLAVA KORPANEC | Aug 1974 | Czech | Director | 2022-01-04 UNTIL 2022-08-01 | RESIGNED |
MR STUART NEIL LEDGER | Jan 1976 | British | Director | 2018-11-13 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinity Water Limited | 2019-01-22 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Affinity Water Capital Funds Limited | 2018-11-13 - 2019-01-22 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |