VEOLIA WATER PURIFICATION SYSTEMS LTD. - ALTRINCHAM
Company Profile | Company Filings |
Overview
VEOLIA WATER PURIFICATION SYSTEMS LTD. is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
VEOLIA WATER PURIFICATION SYSTEMS LTD. was incorporated 44 years ago on 03/12/1979 and has the registered number: 01464412. The accounts status is SMALL and accounts are next due on 30/09/2024.
VEOLIA WATER PURIFICATION SYSTEMS LTD. was incorporated 44 years ago on 03/12/1979 and has the registered number: 01464412. The accounts status is SMALL and accounts are next due on 30/09/2024.
VEOLIA WATER PURIFICATION SYSTEMS LTD. - ALTRINCHAM
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUEZ WATER PURIFICATION SYSTEMS LTD (until 22/12/2022)
SUEZ WATER PURIFICATION SYSTEMS LTD (until 22/12/2022)
PURITE LIMITED (until 21/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JAMES GRAY | Mar 1978 | British | Director | 2019-10-18 | CURRENT |
MR LEWIS JAMES BARRETT | Jun 1982 | British | Director | 2022-04-07 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-03-03 | CURRENT | ||
MR MARK VINCENT SMITH | Nov 1967 | British | Director | 2023-03-03 | CURRENT |
MR ALEXANDER PETER COTTIER | May 1949 | British | Secretary | 2001-12-21 UNTIL 2003-10-16 | RESIGNED |
JANET EVANS | Mar 1947 | Secretary | RESIGNED | ||
MRS JOAN KNIGHT | Secretary | 2017-02-01 UNTIL 2022-12-05 | RESIGNED | ||
WILLIAM JOHN ROBERT MILES | Secretary | 2003-10-17 UNTIL 2005-12-01 | RESIGNED | ||
MR LIANO GIUSEPPE LUCHERINI | Nov 1956 | British | Secretary | 2009-03-02 UNTIL 2016-12-05 | RESIGNED |
MR NICHOLAS JOHN SMITH | Jan 1960 | British | Secretary | 2005-12-01 UNTIL 2009-03-02 | RESIGNED |
ROBERT STEPHEN KEEP | Oct 1957 | British | Director | 1992-10-01 UNTIL 2008-06-30 | RESIGNED |
STEPHEN HULL | May 1956 | British | Director | 2001-12-21 UNTIL 2002-11-15 | RESIGNED |
MR IAN PETER ROYLANCE | Jan 1948 | British | Director | 1998-04-01 UNTIL 1999-07-16 | RESIGNED |
MR DAVID TERRY REEVE | Mar 1963 | British | Director | 2011-05-25 UNTIL 2018-01-01 | RESIGNED |
MR XAVIER LAZENNEC | Nov 1965 | French | Director | 2018-01-01 UNTIL 2019-09-06 | RESIGNED |
JOHN JOSEPH SCOTT | Jun 1949 | French | Director | 1999-03-03 UNTIL 2001-12-21 | RESIGNED |
MR LEWIS JAMES BARRETT | Secretary | 2016-12-06 UNTIL 2017-02-01 | RESIGNED | ||
MR NIGEL SMETHERS | Nov 1951 | British | Director | 1998-04-01 UNTIL 2000-08-30 | RESIGNED |
SERGE WIDAWSKI | Jan 1958 | French | Director | 2001-12-21 UNTIL 2006-04-25 | RESIGNED |
ANTHONY ROY STEVENSON | Apr 1943 | British | Director | 1997-08-01 UNTIL 2002-05-28 | RESIGNED |
PETER JOHN FARREN | Aug 1944 | British | Director | 1999-03-03 UNTIL 2001-01-31 | RESIGNED |
MR BRIAN WILLIAM STOTHER | Sep 1965 | British | Director | 1999-11-22 UNTIL 2010-12-31 | RESIGNED |
KEITH GEOFFREY WHITE | Jun 1941 | British | Director | 1999-05-01 UNTIL 2000-06-30 | RESIGNED |
MR PAUL HILL | Jun 1962 | British | Director | 1998-12-01 UNTIL 2002-08-31 | RESIGNED |
LAURENT CEDARD | Dec 1963 | French | Director | 2006-04-27 UNTIL 2009-07-01 | RESIGNED |
JANET EVANS | Mar 1947 | Director | RESIGNED | ||
DAVID STANLEY EVANS | Dec 1947 | British | Director | RESIGNED | |
MR GILLES PAUL EMILE COTTE | Jan 1966 | French | Director | 2009-10-19 UNTIL 2011-08-07 | RESIGNED |
CHARLES CHAUMIN | Jan 1953 | French | Director | 2006-04-28 UNTIL 2009-06-09 | RESIGNED |
MR ANDREW CHARLES BROWN | May 1970 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
LAURENCE BOWER | May 1968 | British | Director | 2002-11-15 UNTIL 2009-10-18 | RESIGNED |
MR JOHN ARTHUR BOULTON | Dec 1955 | British | Director | 2014-10-28 UNTIL 2022-02-28 | RESIGNED |
YANICK BIGAUD | Apr 1961 | French | Director | 2002-02-27 UNTIL 2002-11-15 | RESIGNED |
MR SAMUEL BENOUDIZ | Mar 1957 | French | Director | 2009-06-09 UNTIL 2014-10-28 | RESIGNED |
MR LEWIS JAMES BARRETT | Jun 1982 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Purite Holdings Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |