NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED is a Private Limited Company from DURHAM and has the status: Active.
NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED was incorporated 35 years ago on 23/12/1988 and has the registered number: 02331130. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED was incorporated 35 years ago on 23/12/1988 and has the registered number: 02331130. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED - DURHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTHUMBRIA HOUSE, ABBEY ROAD
DURHAM
DH1 5FJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD WILLIAM PETER SOMERVILLE | Jun 1980 | British | Director | 2021-10-07 | CURRENT |
| MARTIN PARKER | British | Director | 2000-05-05 UNTIL 2004-01-05 | RESIGNED | |
| MARTIN PARKER | British | Secretary | 2004-01-05 UNTIL 2021-10-08 | RESIGNED | |
| MR CHARLES STUART RAISTRICK | Dec 1948 | British | Secretary | RESIGNED | |
| TONIA JEAN SIMPSON | Jan 1977 | British | Secretary | 2002-06-30 UNTIL 2004-01-05 | RESIGNED |
| CLARE BREEN | Apr 1950 | Secretary | 1992-09-16 UNTIL 2002-06-30 | RESIGNED | |
| MARTIN ANDRE NEGRE | Sep 1946 | French | Director | 2004-01-05 UNTIL 2015-04-30 | RESIGNED |
| MR JOHN STREETON WARD OBE | Sep 1933 | British | Director | RESIGNED | |
| MR JOHN MICHAEL TAYLOR | Jan 1946 | British | Director | 1992-09-16 UNTIL 1997-09-03 | RESIGNED |
| TONIA JEAN SIMPSON | Jan 1977 | British | Director | 2002-06-30 UNTIL 2004-01-05 | RESIGNED |
| JOHN REDPATH | Jun 1945 | British | Director | RESIGNED | |
| MR CHARLES STUART RAISTRICK | Dec 1948 | British | Director | RESIGNED | |
| DAVID JOHN WATSON | Feb 1944 | British | Director | 1993-01-01 UNTIL 2000-05-05 | RESIGNED |
| MARTIN PARKER | British | Director | 2015-04-29 UNTIL 2021-10-08 | RESIGNED | |
| RICHARD MICHAEL DACOSTA | Mar 1954 | British | Director | 1999-03-31 UNTIL 2002-06-30 | RESIGNED |
| VERYAN STEELE JOHNSTON | Nov 1956 | British | Director | RESIGNED | |
| ANITA MARGARET FREW | Jun 1957 | British | Director | 2005-08-25 UNTIL 2011-03-31 | RESIGNED |
| MR JOHN ARTHUR CUTHBERT | Feb 1953 | British | Director | 2009-12-21 UNTIL 2010-03-31 | RESIGNED |
| ALFRED JAMES BUNTER | Jan 1948 | British | Director | 1994-09-30 UNTIL 1998-01-31 | RESIGNED |
| SIR AUSTEN PATRICK BROWN | Apr 1940 | British | Director | 2004-01-05 UNTIL 2011-10-20 | RESIGNED |
| MR ALASTAIR GORDON BALLS | Mar 1944 | British | Director | 2009-12-21 UNTIL 2011-03-31 | RESIGNED |
| JOANNA KATE ALSOP | Mar 1971 | British | Director | 2009-12-21 UNTIL 2014-04-17 | RESIGNED |
| MR RICHARD RONALD ALLAN | Nov 1934 | British | Director | 2004-01-05 UNTIL 2005-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northumbrian Holdings Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |