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ALBION WATER (SHOTTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albion Water (shotton) Limited. The company was founded 25 years ago and was given the registration number 03695161. The firm's registered office is in EXETER. You can find them at Peninsula House, Rydon Lane, Exeter, Devon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALBION WATER (SHOTTON) LIMITED
Company Number:03695161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary22 November 2018Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director31 March 2014Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary22 November 2018Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary18 March 1999Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary14 January 1999Active
Nanparah Lodge, Higher Broadoak Road, West Hill, Ottery St Mary, EX11 1XJ

Director06 May 2003Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director14 January 1999Active
71 Clarence Road, Teddington, TW11 0BN

Director18 March 1999Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director01 August 2006Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director06 May 2003Active
24 Ennismore Mews, London, SW7 1AN

Director18 March 1999Active

People with Significant Control

Peninsula Water Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

Download
2022-12-13Gazette

Gazette notice voluntary.

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2022-12-02Dissolution

Dissolution application strike off company.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Officers

Termination secretary company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Officers

Termination secretary company with name termination date.

Download
2020-07-15Officers

Change person director company with change date.

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Officers

Appoint person secretary company with name date.

Download
2018-11-28Officers

Appoint person secretary company with name date.

Download
2018-11-28Officers

Termination secretary company with name termination date.

Download
2018-11-16Accounts

Accounts with accounts type dormant.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Officers

Termination secretary company with name termination date.

Download
2016-11-23Accounts

Accounts with accounts type dormant.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Officers

Termination director company with name termination date.

Download
2016-04-12Officers

Appoint person secretary company with name date.

Download

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