Peel Nre Water Facilities Limited MANCHESTER


Peel Nre Water Facilities Limited is a private limited company that can be found at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. Incorporated on 2017-07-17, this 6-year-old company is run by 5 directors.
Director Matthew C., appointed on 02 August 2023. Director Mark W., appointed on 03 May 2023. Director Myles K., appointed on 01 February 2021.
The company is officially categorised as "water collection, treatment and supply" (Standard Industrial Classification code: 36000). According to official data there was a change of name on 2020-11-20 and their previous name was Peel L&P Water Facilities Limited.
The last confirmation statement was sent on 2023-07-17 and the due date for the following filing is 2024-07-31. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Peel Nre Water Facilities Limited Address / Contact

Office Address Venus Building 1 Old Park Lane
Office Address2 Traffordcity
Town Manchester
Post code M41 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10868105
Date of Incorporation Mon, 17th Jul 2017
Industry Water collection, treatment and supply
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Matthew C.

Position: Director

Appointed: 02 August 2023

Mark W.

Position: Director

Appointed: 03 May 2023

Myles K.

Position: Director

Appointed: 01 February 2021

John W.

Position: Director

Appointed: 17 July 2017

Steven U.

Position: Director

Appointed: 17 July 2017

David G.

Position: Director

Appointed: 29 January 2018

Resigned: 20 December 2019

John S.

Position: Director

Appointed: 17 July 2017

Resigned: 30 September 2023

Neil L.

Position: Director

Appointed: 17 July 2017

Resigned: 15 October 2020

Peter H.

Position: Director

Appointed: 17 July 2017

Resigned: 19 December 2019

Neil L.

Position: Secretary

Appointed: 17 July 2017

Resigned: 15 October 2020

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Sheila G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sheila G.

Notified on 17 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John W.

Notified on 17 July 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Christopher E.

Notified on 17 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John W.

Notified on 17 July 2017
Ceased on 17 July 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company previous names

Peel L&P Water Facilities November 20, 2020
Peel Water Facilities March 26, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2023
filed on: 16th, February 2024
Free Download (16 pages)

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