Northumbrian Water Mexico Limited in Pity Me DURHAM

Northumbrian Water Mexico Limited DURHAM

Northumbrian Water Mexico started in year 1995 as Private Limited Company with registration number 03078662. The Northumbrian Water Mexico company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Durham at Northumbria House, Abbey Road. Postal code: DH1 5FJ. Since August 2, 1995 Northumbrian Water Mexico Limited is no longer carrying the name Eventpalace.

The company has one director. Richard S., appointed on 7 October 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northumbrian Water Mexico Limited Address / Contact

Office Address	Northumbria House, Abbey Road
Office Address2	Pity Me
Town	Durham
Post code	DH1 5FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03078662
Date of Incorporation	Tue, 11th Jul 1995
Industry	Non-trading company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Richard S.

Position: Director

Appointed: 07 October 2021

Joanna A.

Position: Secretary

Appointed: 03 September 2004

Resigned: 17 April 2014

Martin P.

Position: Director

Appointed: 30 June 2002

Resigned: 08 October 2021

Tonia S.

Position: Secretary

Appointed: 30 June 2002

Resigned: 03 September 2004

Clare B.

Position: Secretary

Appointed: 30 June 2000

Resigned: 30 June 2002

Christopher G.

Position: Director

Appointed: 05 May 2000

Resigned: 31 December 2012

Clare B.

Position: Director

Appointed: 23 October 1997

Resigned: 30 June 2002

David W.

Position: Director

Appointed: 03 August 1995

Resigned: 05 May 2000

David W.

Position: Secretary

Appointed: 20 July 1995

Resigned: 30 June 2000

Jonathan H.

Position: Director

Appointed: 20 July 1995

Resigned: 23 October 1997

John T.

Position: Director

Appointed: 20 July 1995

Resigned: 03 September 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 1995

Resigned: 20 July 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 July 1995

Resigned: 20 July 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Northumbrian Holdings Limited from Durham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northumbrian Holdings Limited

Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02366698
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Eventpalace	August 2, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 17th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 12th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 13, 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 9, 2015: 12646224.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2015 filed on: 9th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to September 13, 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 28th, April 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to September 13, 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2013: 12646224.00 GBP	capital
AA01	Previous accounting period shortened from March 31, 2013 to December 31, 2012 filed on: 12th, February 2013	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 13, 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to September 13, 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 26th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 13, 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 9th, August 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 8th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 22, 2009 filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to March 31, 2008 filed on: 29th, October 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 7th, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to September 22, 2008 filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 4th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 4th, January 2008	accounts	Free Download (2 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to September 14, 2006 filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 14, 2006 filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (9 pages)
363a	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (7 pages)
363a	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (5 pages)
363s	Annual return made up to October 17, 2003 filed on: 17th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 17, 2003 filed on: 17th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 14th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 14th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to September 26, 2002 filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 26, 2002 filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 15th, July 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 15th, July 2002	accounts	Free Download (7 pages)
363a	Annual return made up to September 27, 2001 filed on: 27th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to September 27, 2001 filed on: 27th, September 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (6 pages)
363a	Annual return made up to October 20, 2000 filed on: 20th, October 2000	annual return	Free Download (5 pages)
363a	Annual return made up to October 20, 2000 filed on: 20th, October 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 20th, September 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 20th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 14th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 14th, October 1999	accounts	Free Download (8 pages)
363a	Annual return made up to October 5, 1999 filed on: 5th, October 1999	annual return	Free Download (5 pages)
363a	Annual return made up to October 5, 1999 filed on: 5th, October 1999	annual return	Free Download (5 pages)
363a	Annual return made up to October 15, 1998 filed on: 15th, October 1998	annual return	Free Download (7 pages)
363a	Annual return made up to October 15, 1998 filed on: 15th, October 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 15th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 15th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, June 1998	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 29th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 29th, October 1997	accounts	Free Download (1 page)
363a	Annual return made up to October 10, 1997 filed on: 10th, October 1997	annual return	Free Download (7 pages)
363a	Annual return made up to October 10, 1997 filed on: 10th, October 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 1st, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 1st, May 1997	accounts	Free Download (11 pages)
363a	Annual return made up to October 13, 1996 filed on: 13th, October 1996	annual return	Free Download (8 pages)
363a	Annual return made up to October 13, 1996 filed on: 13th, October 1996	annual return	Free Download (8 pages)
363a	Annual return made up to July 29, 1996 filed on: 29th, July 1996	annual return	Free Download (8 pages)
363a	Annual return made up to July 29, 1996 filed on: 29th, July 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 9th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 9th, August 1995	accounts	Free Download (1 page)

Northumbrian Water Mexico Limited DURHAM

Northumbrian Water Mexico Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Joanna A.

Martin P.

Tonia S.

Clare B.

Christopher G.

Clare B.

David W.

David W.

Jonathan H.

John T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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