PHOX WATER LTD - WISHAW
| Company Profile | Company Filings |
Overview
PHOX WATER LTD is a Private Limited Company from WISHAW SCOTLAND and has the status: Active.
PHOX WATER LTD was incorporated 6 years ago on 03/11/2017 and has the registered number: SC580653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHOX WATER LTD was incorporated 6 years ago on 03/11/2017 and has the registered number: SC580653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHOX WATER LTD - WISHAW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O KINGSHILL MINERAL WATER LTD DURA ROAD
WISHAW
LANARKSHIRE
ML2 9PJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH ANNE WILLIAMS | Nov 1974 | British | Director | 2023-01-31 | CURRENT |
| MR PAUL HENRY MCTAGGART | Dec 1993 | Scottish | Director | 2022-08-08 | CURRENT |
| MR JAMIE CHRISTIAN KENT | Sep 1984 | British | Director | 2023-01-31 | CURRENT |
| MR SCOTT DICKSON | Jul 1993 | Scottish | Director | 2017-11-03 | CURRENT |
| MR MARCELLO MIRADOLI | Aug 1971 | Italian | Director | 2023-01-31 UNTIL 2023-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Osmosis Buyer Limited | 2023-01-31 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Scott Dickson | 2017-11-03 - 2023-01-31 | 7/1993 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PHOX WATER LTD | 2024-01-30 | 31-12-2022 | £392,922 Cash £396,779 equity |
| PHOX WATER LTD | 2022-10-11 | 31-01-2022 | £158,182 Cash £128,942 equity |
| PHOX WATER LTD - Filleted accounts | 2021-10-28 | 31-01-2021 | £77,752 equity |
| PHOX WATER LTD - Filleted accounts | 2020-06-17 | 31-01-2020 | £31,405 equity |
| Phox Water Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 31-01-2019 | £554 equity |