Portsmouth Water started in year 1990 as Private Limited Company with registration number 02536455. The Portsmouth Water company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Havant at Po Box No8. Postal code: PO9 1LG.
At the moment there are 6 directors in the the company, namely Sharon D., Lara S. and John M. and others. In addition one secretary - Christopher H. - is with the firm. At the moment 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.
This company operates within the PO9 1LG postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0204283 . It is located at Maindell Pumping Station, North Wallington, Fareham with a total of 12 cars. It has two locations in the UK.
| Office Address | Po Box No8 |
| Office Address2 | West Street |
| Town | Havant |
| Post code | PO9 1LG |
| Country of origin | United Kingdom |
| Registration Number | 02536455 |
| Date of Incorporation | Fri, 31st Aug 1990 |
| Industry | Water collection, treatment and supply |
| End of financial Year | 31st March |
| Company age | 34 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 01 November 2018
Position: Secretary
Appointed: 01 April 2008
The register of persons with significant control who own or control the company is made up of 8 names. As we discovered, there is Christopher L. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ancala Fornia Limited that entered London, England as the 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. Then there is David O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Christopher L.
| Notified on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Ancala Fornia Limited
40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10421753 |
| Notified on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David O.
| Notified on | 16 March 2018 |
| Ceased on | 5 March 2021 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
David E.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
Stuart L.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
Neville S.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
Paul T.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
| Maindell Pumping Station | |
|---|---|
| Address | North Wallington |
| City | Fareham |
| Post code | PO16 8TJ |
| Vehicles | 2 |
| West Street | |
| City | Havant |
| Post code | PO9 1LG |
| Vehicles | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 19th, July 2023 |
accounts | Free Download (121 pages) |
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