This company is commonly known as Affinity Water Southeast Limited. The company was founded 32 years ago and was given the registration number 02724316. The firm's registered office is in HATFIELD. You can find them at The Hub, Tamblin Way, Hatfield, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | AFFINITY WATER SOUTHEAST LIMITED |
|---|---|---|
| Company Number | : | 02724316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Affinity Water Limited, Tamblin Way, Hatfield, England, AL10 9EZ | Secretary | 01 March 2024 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Secretary | 25 November 2021 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 31 December 2014 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 17 April 2023 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Secretary | 14 November 2019 | Active |
| The Cherry Garden, Cherry Garden Lane, Folkestone, England, CT19 4QB | Secretary | 04 April 2008 | Active |
| Tynan Avenue Of Remembrance, Sittingbourne, ME10 4DE | Secretary | - | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Secretary | 15 September 2010 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Secretary | 01 April 2021 | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Secretary | 04 July 2011 | Active |
| 35 Station Road, Lyminge, Folkestone, CT18 8HQ | Secretary | 22 June 2001 | Active |
| 54 Velsheda Court, Hythe Marina Village, Hythe, SO45 6DW | Director | 15 April 2005 | Active |
| 5 Avenue Van Bever, Uccle, 1180 Brussels, Belguim, FOREIGN | Director | - | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 27 July 2012 | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 06 July 2012 | Active |
| Rhys Cottage Alkham Valley Road, Alkham, Dover, CT15 7EL | Director | - | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 25 January 2012 | Active |
| Red Hay Coolinge Lane, Folkestone, CT20 3QU | Director | 01 April 1995 | Active |
| 42 Porchester Terrace, London, W2 3TP | Director | 25 November 1994 | Active |
| Flat C 43, Lansdowne Road, London, England, W11 2LQ | Director | 01 January 2008 | Active |
| 349 Canterbury Road, Densole, Folkestone, CT18 7BE | Director | - | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 25 November 2021 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 02 November 2017 | Active |
| Glassocks, Rye Road, Sandhurst, TN18 5PH | Director | 11 June 2007 | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 12 October 2009 | Active |
| Saxton House 1 The Nightingales, Sissinghurst Road Biddenden, Ashford, TN27 8HN | Director | 01 April 1998 | Active |
| Strood House, Rolvendon, Cranbrook, TN17 4JJ | Director | - | Active |
| Abbey Court, Cove, Tiverton, EX16 7RT | Director | 16 June 1998 | Active |
| 31 Rue De Lermitage, 7800 Versailles, France, FOREIGN | Director | - | Active |
| Lle Tawel Stone Street, Lympne, Hythe, CT21 4JP | Director | 01 February 2005 | Active |
| Affinity Water Capital Funds Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tamblin Way, Tamblin Way, Hatfield, England, AL10 9EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-26 | Officers | Change person secretary company with change date. | Download |
| 2021-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
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