TILBURY WATER TREATMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TILBURY WATER TREATMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TILBURY WATER TREATMENT LIMITED was incorporated 33 years ago on 25/04/1990 and has the registered number: 02496037. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TILBURY WATER TREATMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

30-40 EASTCHEAP
LONDON
EC3M 1HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FRANCIS GANDY Mar 1960 British Director 2023-08-01 CURRENT
MR DECLAN ANTHONY PETER TIMMINS Secretary 2020-04-01 CURRENT
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2023-08-01 CURRENT
MR IAN MICHAEL RENHARD Dec 1962 British Director 2013-04-30 UNTIL 2018-12-31 RESIGNED
MR JOHN HENRY VYSE Apr 1948 British Director 1993-11-24 UNTIL 2009-04-03 RESIGNED
MR JULIAN CEDRIC CLIVE ATKINS May 1951 British Secretary 1995-12-15 UNTIL 2013-04-30 RESIGNED
MR BENJAMIN EDWARD BADCOCK Secretary 2013-04-30 UNTIL 2017-01-13 RESIGNED
MR MARK STUART GOLDSWORTHY Secretary 2017-02-01 UNTIL 2020-04-01 RESIGNED
JAMES BROWN ROBERTSON British Secretary RESIGNED
NORMAN GILL JOHNSTON Jan 1936 British Director RESIGNED
MR GEORGE HENRY RESTALL Feb 1970 British Director 2020-04-01 UNTIL 2023-09-29 RESIGNED
MR DAVID JOHN PATERSON Jul 1952 British Director 1997-10-31 UNTIL 2013-04-30 RESIGNED
MR SIMON OHLENSCHLAGER May 1954 British Director 2009-04-03 UNTIL 2015-04-30 RESIGNED
JOHN CAMERON OLIPHANT JOHNSTON Apr 1935 British Director 1995-03-25 UNTIL 1997-10-31 RESIGNED
ROY EDWARD FOSTER Feb 1940 British Director RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2017-02-01 UNTIL 2020-04-01 RESIGNED
FERGUS GERARD CRONIN Nov 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tilbury Douglas Construction Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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