First Water Ramsbury Limited in ASHTON-UNDER-LYNE

First Water Ramsbury Limited ASHTON-UNDER-LYNE

Founded in 2002, First Water Ramsbury, classified under reg no. 04421199 is an active company. Currently registered at 997 Manchester Road OL7 0ED, Ashton-under-lyne the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/05/15 First Water Ramsbury Limited is no longer carrying the name Oval (1726).

Currently there are 2 directors in the the firm, namely Lionel B. and Wendy D.. In addition one secretary - David S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

First Water Ramsbury Limited Address / Contact

Office Address	997 Manchester Road
Town	Ashton-under-lyne
Post code	OL7 0ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04421199
Date of Incorporation	Fri, 19th Apr 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Lionel B.

Position: Director

Appointed: 01 February 2023

David S.

Position: Secretary

Appointed: 26 April 2021

Wendy D.

Position: Director

Appointed: 01 December 2016

John P.

Position: Director

Appointed: 31 March 2022

Resigned: 01 February 2023

David C.

Position: Director

Appointed: 15 April 2021

Resigned: 31 March 2022

Oskar Z.

Position: Director

Appointed: 01 October 2018

Resigned: 15 April 2021

Wendy B.

Position: Secretary

Appointed: 01 July 2018

Resigned: 26 April 2021

Graham H.

Position: Director

Appointed: 01 April 2016

Resigned: 01 October 2018

Rebecca S.

Position: Secretary

Appointed: 27 February 2015

Resigned: 03 November 2016

Matthew F.

Position: Director

Appointed: 27 February 2015

Resigned: 12 December 2016

Christopher C.

Position: Director

Appointed: 27 February 2015

Resigned: 12 July 2018

Paul E.

Position: Director

Appointed: 27 February 2015

Resigned: 30 April 2016

Justin B.

Position: Secretary

Appointed: 13 May 2002

Resigned: 27 February 2015

Clifford A.

Position: Director

Appointed: 13 May 2002

Resigned: 27 February 2015

Philip A.

Position: Director

Appointed: 13 May 2002

Resigned: 27 February 2015

Justin B.

Position: Director

Appointed: 13 May 2002

Resigned: 27 February 2015

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2002

Resigned: 13 May 2002

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 19 April 2002

Resigned: 13 May 2002

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 2002

Resigned: 13 May 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Gentell Snow Usa Holdco, Llc from Yardley, United States. This PSC is categorised as "a llc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is First Water Ltd that entered Ashton-Under-Lyne, England as the official address. This PSC has a legal form of "a private 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.

Gentell Snow Usa Holdco, Llc

Suite 400 1000 Floral Vale Blvd, Yardley, Pa, 19067, United States

Legal authority	Delaware
Legal form	Llc
Notified on	31 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

First Water Ltd

997 Manchester Road, Ashton-Under-Lyne, Greater Manchester, OL7 0ED, England

Legal authority	Governed By Laws In England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Central Public Register At Companies House, Cardiff
Registration number	04421197
Notified on	6 April 2016
Ceased on	31 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oval (1726)	May 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (35 pages)
MA	Articles and Memorandum of Association filed on: 10th, February 2023	incorporation	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (39 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 8th, February 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 19th, December 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 5th, January 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, July 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 15th, August 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 24th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 26th, June 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/04/07 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/04	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 19th, November 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/04/07 with full list of members filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/29	capital
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/01/31 filed on: 11th, March 2015	accounts	Free Download (1 page)
AA01	Accounting period extended to 2016/03/31. Originally it was 2016/01/31 filed on: 4th, March 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/01/31 filed on: 23rd, October 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/04/07 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/08	capital
AA	Full accounts for the period ending 2013/01/31 filed on: 14th, May 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/04/07 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 21st, May 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/04/07 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 18th, May 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/04/07 with full list of members filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 13th, May 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/04/07 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 13th, May 2009	accounts	Free Download (27 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 22nd, April 2008	accounts	Free Download (26 pages)
363a	Annual return up to 2008/04/11 with shareholders record filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 2nd, February 2008	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 2nd, February 2008	accounts	Free Download (28 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 12th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 12th, October 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 2nd, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 2nd, February 2006	accounts	Free Download (17 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 18th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 18th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 18th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 18th, August 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/01/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/01/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2002	incorporation	Free Download (40 pages)
NEWINC	Company registration filed on: 19th, April 2002	incorporation	Free Download (40 pages)

First Water Ramsbury Limited ASHTON-UNDER-LYNE

First Water Ramsbury Limited Address / Contact

Company Information / Profile

Company staff

Lionel B.

David S.

Wendy D.

John P.

David C.

Oskar Z.

Wendy B.

Graham H.

Rebecca S.

Matthew F.

Christopher C.

Paul E.

Justin B.

Clifford A.

Philip A.

Justin B.

Ovalsec Limited

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Company filings

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