AFFINITY WATER EAST LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
AFFINITY WATER EAST LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
AFFINITY WATER EAST LIMITED was incorporated 32 years ago on 01/12/1991 and has the registered number: 02663338. The accounts status is FULL and accounts are next due on 31/12/2024.
AFFINITY WATER EAST LIMITED was incorporated 32 years ago on 01/12/1991 and has the registered number: 02663338. The accounts status is FULL and accounts are next due on 31/12/2024.
AFFINITY WATER EAST LIMITED - HATFIELD
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
THE HUB
HATFIELD
HERTFORDSHIRE
AL10 9EZ
This Company Originates in : United Kingdom
Previous trading names include:
VEOLIA WATER EAST LIMITED (until 01/10/2012)
VEOLIA WATER EAST LIMITED (until 01/10/2012)
TENDRING HUNDRED WATER SERVICES LIMITED (until 01/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN ROUGHEAD | Apr 1987 | British | Director | 2023-04-17 | CURRENT |
MS LAURA FOSTER | Secretary | 2024-03-01 | CURRENT | ||
MR PATRICK MAKONI | Secretary | 2021-11-25 | CURRENT | ||
MR MICHAEL PATRICK CALABRESE | Apr 1969 | Italian | Director | 2014-12-31 | CURRENT |
MR TIMOTHY JOHN WILLIAM MONOD | Secretary | 2010-09-20 UNTIL 2019-11-06 | RESIGNED | ||
MR COLIN CALDWELL | Secretary | 2019-11-14 UNTIL 2020-04-08 | RESIGNED | ||
MR REES GRIFFITHS | Dec 1947 | British | Director | RESIGNED | |
MR JOHN ALBERT WILLIAM RAYNER | Jan 1936 | British | Director | RESIGNED | |
MR NEVIL GEORGE MUNCASTER | Dec 1964 | British | Director | 2007-05-01 UNTIL 2012-06-27 | RESIGNED |
JAMES ALEXANDER JOLUFFE | British | Secretary | 2007-02-14 UNTIL 2007-04-05 | RESIGNED | |
MR GEOFFREY ROBERT LAMBERT | British | Secretary | RESIGNED | ||
GRAHAM JOHN OLIVER | British | Secretary | 2007-11-02 UNTIL 2012-04-13 | RESIGNED | |
MR TIM LEONARD CHARLESWORTH | Secretary | 2012-06-01 UNTIL 2013-01-22 | RESIGNED | ||
MR NEVIL GEORGE MUNCASTER | Dec 1964 | British | Secretary | 2007-05-01 UNTIL 2007-11-02 | RESIGNED |
MR TOMMASO PANICO | Secretary | 2021-04-01 UNTIL 2021-06-14 | RESIGNED | ||
ANDREW PETER SMITH | Mar 1966 | British | Secretary | 2007-02-05 UNTIL 2007-04-30 | RESIGNED |
HELEN ELAINE LOFTHOUSE | British | Secretary | 2000-04-01 UNTIL 2007-01-31 | RESIGNED | |
ANDREW PETER SMITH | Mar 1966 | British | Director | 2005-03-21 UNTIL 2007-04-30 | RESIGNED |
MR PETER JAMES MARTIN | Jul 1944 | British | Director | 2003-01-01 UNTIL 2012-07-27 | RESIGNED |
MR JOSEPH BERNARD MANGION | Mar 1958 | British | Director | 1996-09-11 UNTIL 2003-11-30 | RESIGNED |
MRS BARBARA JANE RUFFELL | Jan 1931 | Director | 1998-04-01 UNTIL 2010-11-17 | RESIGNED | |
MR STUART NEIL LEDGER | Jan 1976 | British | Director | 2017-11-02 UNTIL 2021-11-25 | RESIGNED |
MS SUNITA KAUSHAL | Sep 1973 | British | Director | 2021-11-25 UNTIL 2023-04-03 | RESIGNED |
MR JACK JEFFERY | Mar 1930 | British | Director | 1992-11-10 UNTIL 2002-12-31 | RESIGNED |
DR JEFFREY WILLIAM HERBERT | Jul 1942 | British | Director | 2002-12-09 UNTIL 2012-07-27 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2012-07-11 UNTIL 2014-12-31 | RESIGNED |
SIR WILLIAM STRATFORD DUGDALE | Mar 1922 | British | Director | RESIGNED | |
MR FREDERIC DEVOS | Jan 1964 | French | Director | 2007-12-31 UNTIL 2012-01-25 | RESIGNED |
FRANCOIS DARLEY | Jun 1950 | French | Director | 1994-11-09 UNTIL 2006-03-31 | RESIGNED |
PETER WILLIAM DARBY | May 1949 | British | Director | 2000-03-02 UNTIL 2005-03-21 | RESIGNED |
MR OLIVIER MARIE BRET | Sep 1962 | French | Director | 2012-01-25 UNTIL 2012-06-27 | RESIGNED |
MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2012-07-27 UNTIL 2017-11-02 | RESIGNED |
JEAN CLAUDE BANON | May 1948 | French | Director | RESIGNED | |
MR DAVID WILLIAM ALEXANDER | Sep 1946 | British | Director | 2005-03-21 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinity Water Capital Funds Limited | 2016-04-06 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |