NSI INDUSTRIAL O&M SOLUTIONS LTD - TRURO


Company Profile Company Filings

Overview

NSI INDUSTRIAL O&M SOLUTIONS LTD is a Private Limited Company from TRURO ENGLAND and has the status: Active.
NSI INDUSTRIAL O&M SOLUTIONS LTD was incorporated 33 years ago on 07/08/1990 and has the registered number: 02528695. The accounts status is FULL and accounts are next due on 31/12/2023.

NSI INDUSTRIAL O&M SOLUTIONS LTD - TRURO

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O NIJHUIS SAUR INDUSTRIES UK AND IRELAND NANJERRICK COURT
TRURO
TR4 9DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUEZ INDUSTRIAL WATER LTD (until 22/02/2023)
ONDEO INDUSTRIAL SOLUTIONS LIMITED (until 21/04/2016)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON GEOFFREY SMITH Feb 1970 British Director 2022-11-21 CURRENT
MR IAN MARK STENTIFORD Apr 1970 British Director 2023-02-15 CURRENT
MENNO-MARTIJN HOLTERMAN Oct 1969 Dutch Director 2023-02-15 CURRENT
ANTONIE RUIJTENBERG Apr 1967 Dutch Director 2023-02-15 CURRENT
MR XAVIER LAZENNEC Nov 1965 French Director 2018-01-01 UNTIL 2019-09-06 RESIGNED
MARTIN PARKER British Secretary 2000-06-30 UNTIL 2003-05-26 RESIGNED
MR CHRISTOPHER MICHAEL ALAN JEFFERY Apr 1973 British,Canadian Director 2019-09-20 UNTIL 2022-11-21 RESIGNED
MR JONATHAN HUNT May 1971 British Director 2018-01-01 UNTIL 2019-09-20 RESIGNED
ALAN FREDRICK JONES May 1949 British Director 1998-08-14 UNTIL 1999-01-01 RESIGNED
ANTHONY JOHN HARDING Apr 1949 British Director 2000-01-14 UNTIL 2001-11-01 RESIGNED
STEPHEN HULL May 1956 British Director 1998-08-14 UNTIL 2002-11-12 RESIGNED
MR NICHOLAS JOHN SMITH Jan 1960 British Secretary 2006-02-06 UNTIL 2009-03-02 RESIGNED
DAVID JOHN WATSON Feb 1944 British Secretary 1998-08-14 UNTIL 2000-06-30 RESIGNED
MR LIANO GIUSEPPE LUCHERINI Nov 1956 British Secretary 2009-03-02 UNTIL 2016-12-05 RESIGNED
MRS JOAN KNIGHT Secretary 2017-02-01 UNTIL 2023-02-15 RESIGNED
MR ALEXANDER PETER COTTIER May 1949 British Secretary 2003-05-26 UNTIL 2003-10-14 RESIGNED
CLARE BREEN Apr 1950 Secretary RESIGNED
MR LEWIS JAMES BARRETT Secretary 2016-12-06 UNTIL 2017-02-01 RESIGNED
DAVID JOHN WATSON Feb 1944 British Director 1993-01-01 UNTIL 1998-08-14 RESIGNED
MR CHARLES STUART RAISTRICK Dec 1948 British Director RESIGNED
SHEENA ISOBEL FLYNN Secretary 2003-10-14 UNTIL 2006-02-06 RESIGNED
RICHARD JAMES GRAY Mar 1978 British Director 2019-10-18 UNTIL 2022-11-21 RESIGNED
MR DAVID TERRY REEVE Mar 1963 British Director 2007-11-14 UNTIL 2018-01-01 RESIGNED
MR CHRISTOPHER SMITH May 1967 British Director 2006-04-28 UNTIL 2007-10-01 RESIGNED
MR CHRISTOPHER MICHAEL GREEN Oct 1954 British Director 1998-08-14 UNTIL 2002-12-19 RESIGNED
MR ANDREW CHARLES BROWN May 1970 British Director 2017-07-28 UNTIL 2018-01-01 RESIGNED
CHARLES CHAUMIN Jan 1953 French Director 2006-04-28 UNTIL 2009-06-09 RESIGNED
LAURENT CEDARD Dec 1963 French Director 2006-04-28 UNTIL 2009-07-01 RESIGNED
MR GIUSEPPE CARTELLI Jun 1960 Italian Director 2009-07-22 UNTIL 2015-05-03 RESIGNED
MR JOHN CAMERON Dec 1977 British Director 2022-11-21 UNTIL 2023-02-15 RESIGNED
CLARE BREEN Apr 1950 Director RESIGNED
LAURENCE BOWER May 1968 British Director 2002-11-13 UNTIL 2009-10-18 RESIGNED
MR JOHN ARTHUR BOULTON Dec 1955 British Director 2014-10-28 UNTIL 2018-01-01 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
Nijhuis Saur Industries Uk & Ireland Limited 2023-02-15 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ondeo Industrial Solutions Uk Limited 2016-07-01 - 2023-02-15 Thame   Ownership of shares 75 to 100 percent

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