This company is commonly known as Northumbrian Water Mexico Limited. The company was founded 28 years ago and was given the registration number 03078662. The firm's registered office is in DURHAM. You can find them at Northumbria House, Abbey Road, Pity Me, Durham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NORTHUMBRIAN WATER MEXICO LIMITED |
|---|---|---|
| Company Number | : | 03078662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ | Director | 07 October 2021 | Active |
| 4 Cross Street, St. Helen Auckland, Bishop Auckland, DL14 9EU | Secretary | 03 September 2004 | Active |
| 6 Silkwood Close, Northburn Lea, Cramlington, NE23 9LS | Secretary | 30 June 2000 | Active |
| 7 Hotspur Street, Heaton, Newcastle Upon Tyne, NE6 5BE | Secretary | 30 June 2002 | Active |
| 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY | Secretary | 20 July 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 July 1995 | Active |
| 6 Silkwood Close, Northburn Lea, Cramlington, NE23 9LS | Director | 23 October 1997 | Active |
| Northumbria House, Abbey Road, Ptiy Me, Durham, United Kingdom, DH1 5FJ | Director | 05 May 2000 | Active |
| 118 Newgate Street, Morpeth, NE61 1DA | Director | 20 July 1995 | Active |
| Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ | Director | 30 June 2002 | Active |
| 11 The Avenue, Harewood, Leeds, LS17 9LD | Director | 20 July 1995 | Active |
| 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY | Director | 03 August 1995 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 July 1995 | Active |
| Northumbrian Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Northumbria House, Abbey Road, Durham, England, DH1 5FJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Address | Move registers to registered office company with new address. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Address | Move registers to sail company with new address. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Address | Move registers to sail company with new address. | Download |
| 2015-10-09 | Address | Change sail address company with new address. | Download |
| 2014-12-09 | Accounts | Change account reference date company current extended. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.