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02 Water Solutions Limited ASHBY DE LA ZOUCH

02 Water Solutions started in year 2014 as Private Limited Company with registration number 09227036. The 02 Water Solutions company has been functioning successfully for five years now and its status is active. The firm's office is based in Ashby De La Zouch at Tournament House. Postal code: LE65 2UU.

The firm has one director. Antony J., appointed on 19 September 2014. There are currently no secretaries appointed. As of 7 June 2019, there was 1 ex director - Richard H.. There were no ex secretaries.

02 Water Solutions Limited Address / Contact

Office Address Tournament House
Office Address2 Tournament Way
Town Ashby De La Zouch
Post code LE65 2UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09227036
Date of Incorporation Fri, 19th Sep 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2019 (207 days left)
Account last made up date Sat, 30th Sep 2017
Next confirmation statement due date Sat, 11th May 2019 (2019-05-11)
Last confirmation statement dated Fri, 27th Apr 2018

Company staff

Antony J.

Position: Director

Appointed: 19 September 2014

Richard H.

Position: Director

Appointed: 13 September 2017

Resigned: 17 December 2018

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Antony J. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Abc Incorporation Ltd that put Ashby-De-La-Zouch, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Antony J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Abc Incorporation Ltd

York House Smisby Road, Ashby-De-La-Zouch, LE65 2UG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Companies Register
Registration number 05945771
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard H.

Notified on 13 September 2017
Ceased on 17 December 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2018/12/17
filed on: 19th, December 2018
Free Download (1 page)

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