SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED was incorporated 33 years ago on 26/11/1990 and has the registered number: 02562471. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED was incorporated 33 years ago on 26/11/1990 and has the registered number: 02562471. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED - COVENTRY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ
This Company Originates in : United Kingdom
Previous trading names include:
SEVERN TRENT RETAIL SERVICES LIMITED (until 15/07/2005)
SEVERN TRENT RETAIL SERVICES LIMITED (until 15/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANTHONY WINTER | Jan 1990 | British | Director | 2019-03-28 | CURRENT |
ALINE ANNE CAMPBELL | Secretary | 2014-09-04 | CURRENT | ||
MR RICHARD EADIE | Apr 1980 | British | Director | 2017-10-18 | CURRENT |
MRS HANNAH WOODALL-PAGAN | Oct 1984 | British | Director | 2022-12-02 | CURRENT |
MR RICHARD PAUL BRIERLEY | Secretary | 2009-10-01 UNTIL 2011-02-18 | RESIGNED | ||
RODERICK SAYERS PAUL | Apr 1935 | British | Director | RESIGNED | |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2007-04-01 UNTIL 2011-12-31 | RESIGNED |
MR PAUL MICHAEL SENIOR | Mar 1955 | British | Director | 2007-04-01 UNTIL 2011-11-01 | RESIGNED |
DONALD PATRICK SHERWOOD | Jan 1954 | British | Director | 2001-03-28 UNTIL 2002-12-19 | RESIGNED |
MR GRAHAM JOHN HUBBOLD | Apr 1967 | British | Director | 2018-06-15 UNTIL 2019-03-28 | RESIGNED |
MR GERARD PETER TYLER | Jan 1963 | British | Director | 2011-11-01 UNTIL 2014-03-10 | RESIGNED |
MR MICHAEL FRANCIS SWINBURNE | Sep 1961 | British | Director | 2005-05-31 UNTIL 2007-03-31 | RESIGNED |
MR MATTHEW ARMITAGE | Secretary | 2011-02-18 UNTIL 2014-09-03 | RESIGNED | ||
MR ROBERT CRAIG MCPHEELY | Mar 1962 | British | Director | 2007-04-01 UNTIL 2017-10-18 | RESIGNED |
CAROLINE LESLEY WILKINSON | British | Secretary | 1997-05-27 UNTIL 1999-10-15 | RESIGNED | |
DAVID WILLIAM MATTIN | Aug 1938 | Secretary | RESIGNED | ||
MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Secretary | 2005-02-11 UNTIL 2007-03-31 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2007-04-01 UNTIL 2009-10-01 | RESIGNED |
DAVID CHETTLE | British | Secretary | 1999-10-15 UNTIL 2005-02-11 | RESIGNED | |
CAROLINE LESLEY WILKINSON | British | Director | 1997-12-08 UNTIL 1999-10-15 | RESIGNED | |
MR JAMES WILLIAM OATRIDGE | May 1944 | British | Director | RESIGNED | |
JONATHAN HADDOW BAILEY | Apr 1952 | United Kingdom | Director | 2001-03-28 UNTIL 2006-05-03 | RESIGNED |
DAVID WILLIAM MATTIN | Aug 1938 | Director | RESIGNED | ||
MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2011-12-31 UNTIL 2022-12-02 | RESIGNED |
DENNIS JAMES JORDAN | Oct 1950 | British | Director | 2003-04-30 UNTIL 2005-06-14 | RESIGNED |
MR JOHN ANTHONY JACKSON | Jun 1960 | British | Director | 2014-10-01 UNTIL 2017-10-18 | RESIGNED |
MR MARK JAMES DOVEY | Mar 1978 | British | Director | 2014-03-10 UNTIL 2017-10-18 | RESIGNED |
NICOLAS EMILE JOSEPH GRANT | Dec 1969 | French | Director | 2017-10-18 UNTIL 2018-03-31 | RESIGNED |
ANDREW EDEES | Jan 1951 | British | Director | 2003-04-30 UNTIL 2003-07-31 | RESIGNED |
MR BRIAN DUCKWORTH | Apr 1949 | British | Director | 2001-08-16 UNTIL 2004-08-31 | RESIGNED |
PETER PEERS DAVIES | British | Director | 1999-10-15 UNTIL 2001-03-28 | RESIGNED | |
MR NEIL CORRIGALL | Oct 1976 | British | Director | 2018-06-15 UNTIL 2021-01-31 | RESIGNED |
DAVID STEPHEN CLARSON | Nov 1949 | British | Director | 2001-07-23 UNTIL 2003-04-30 | RESIGNED |
NICHOLAS JOHN BUDDEN | Apr 1968 | British | Director | 2003-04-30 UNTIL 2005-08-05 | RESIGNED |
JOHN GEORGE BELLAK | Nov 1930 | British | Director | RESIGNED | |
MR LARRY CHARLES BEARD | May 1959 | British | Director | 2006-08-01 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Severn Trent Services Holdings Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |