XYLEM WATER SOLUTIONS RUGBY LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
XYLEM WATER SOLUTIONS RUGBY LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
XYLEM WATER SOLUTIONS RUGBY LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755486. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XYLEM WATER SOLUTIONS RUGBY LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755486. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XYLEM WATER SOLUTIONS RUGBY LIMITED - NOTTINGHAM
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
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
PRIVATE ROAD 1
NOTTINGHAM
NG4 2AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ITT WATER & WASTEWATER PROJECTS LIMITED (until 06/01/2012)
ITT WATER & WASTEWATER PROJECTS LIMITED (until 06/01/2012)
TEC ELECTRICAL COMPONENTS GROUP LIMITED (until 20/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURIE JAMES BENTLEY | Dec 1982 | British | Director | 2022-10-01 | CURRENT |
MISS NICOLA ANNE TANCRED | Secretary | 2018-12-28 | CURRENT | ||
MR DAVID ALEXANDER LOCK | Mar 1973 | British | Director | 2018-01-25 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1992-10-13 UNTIL 1993-01-27 | RESIGNED | ||
JOACHIM SIGG | Feb 1959 | German | Director | 2004-06-18 UNTIL 2006-07-12 | RESIGNED |
GERHARD SEEGER | Oct 1950 | German | Director | 2003-01-31 UNTIL 2009-03-20 | RESIGNED |
WILLIAM BURKS TERRY | Dec 1950 | American | Director | 2001-07-23 UNTIL 2003-01-31 | RESIGNED |
JOHN ELWOOD PRESTON | Sep 1941 | Usa | Director | 1999-10-14 UNTIL 2001-04-04 | RESIGNED |
MR RONALD LEE PORT | Oct 1964 | American | Director | 2011-09-12 UNTIL 2013-09-16 | RESIGNED |
JOHN GREVILLE PAYTON | Nov 1933 | British | Director | 1995-04-24 UNTIL 1997-07-27 | RESIGNED |
MR RAVI PATEL | Nov 1970 | British | Director | 2003-12-12 UNTIL 2016-03-22 | RESIGNED |
ALBERT FLEMING MYERS | Jan 1946 | American | Director | 2001-07-23 UNTIL 2003-01-31 | RESIGNED |
JOHN HUGH MULLAN | Apr 1942 | American | Director | 2001-07-23 UNTIL 2003-01-31 | RESIGNED |
MATTHEW RICHMOND | Aug 1974 | British | Director | 2007-03-02 UNTIL 2008-12-22 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1992-10-13 UNTIL 1993-01-27 | RESIGNED | ||
DOUGLAS MICHAEL STEUERT | May 1948 | Usa | Director | 1999-10-14 UNTIL 2001-05-18 | RESIGNED |
MR JOHN ALFRED BARKER | Oct 1940 | British | Secretary | 1998-09-28 UNTIL 1999-10-14 | RESIGNED |
MRS DIANA FRANCES CHARNELL | Mar 1948 | Secretary | 2008-12-22 UNTIL 2011-09-12 | RESIGNED | |
SIMON TIMOTHY EVANS | Jun 1956 | British | Secretary | 1995-10-16 UNTIL 1998-09-28 | RESIGNED |
ALAN MAGUIRE | May 1948 | British | Secretary | 1993-01-27 UNTIL 1995-09-16 | RESIGNED |
CHRISTOPHER DOUGLAS JARDINE | Jul 1945 | Secretary | 2003-01-31 UNTIL 2003-12-12 | RESIGNED | |
MR RAVI PATEL | Secretary | 2011-09-12 UNTIL 2013-08-21 | RESIGNED | ||
MR RAVI PATEL | Nov 1970 | British | Secretary | 2003-12-12 UNTIL 2008-12-22 | RESIGNED |
MR DAVID RALPH STANNING | May 1945 | British | Secretary | 1999-10-14 UNTIL 2003-01-31 | RESIGNED |
MRS LINDA MARGARET FRAWLEY | Secretary | 2013-08-21 UNTIL 2018-12-13 | RESIGNED | ||
MR STEWART ARTHUR HUNT | Aug 1946 | British | Director | 1993-01-27 UNTIL 1999-10-14 | RESIGNED |
LYNNE MICHIKO OSHITA BRICKNER | Jul 1952 | Usa | Director | 2000-04-24 UNTIL 2001-04-03 | RESIGNED |
ANDREW DEREK JONES | Dec 1963 | British | Director | 2003-04-28 UNTIL 2004-06-18 | RESIGNED |
CHRISTOPHER DOUGLAS JARDINE | Jul 1945 | Director | 2003-04-28 UNTIL 2003-12-12 | RESIGNED | |
ALAN CHARLES JAMES | Oct 1938 | English/Australian | Director | 1996-06-03 UNTIL 1997-07-23 | RESIGNED |
NICHOLAS HILL | Jan 1955 | British | Director | 2003-01-31 UNTIL 2003-04-02 | RESIGNED |
FRANCIS BERNARD GEOGHEGAN | Feb 1957 | British | Director | 2008-12-22 UNTIL 2011-03-31 | RESIGNED |
PAUL MARTIN KAVANAGH | Oct 1969 | British | Director | 2006-07-12 UNTIL 2007-03-02 | RESIGNED |
GERARD GENDRON | May 1952 | American | Director | 2003-01-31 UNTIL 2003-06-30 | RESIGNED |
JAMES MICHAEL EVANS | Mar 1952 | Swedish | Director | 2009-10-01 UNTIL 2012-04-13 | RESIGNED |
ANDREW DE CICCO | Oct 1947 | American | Director | 2003-01-31 UNTIL 2009-09-15 | RESIGNED |
MR CHRISTOPHER TREVOR DAY | Sep 1957 | British | Director | 2012-03-21 UNTIL 2022-11-11 | RESIGNED |
MR CLYDE LANSFORD CRUSE | Jun 1956 | United States | Director | 2008-12-22 UNTIL 2012-01-05 | RESIGNED |
MARTIN PAUL SOMERS | Jan 1962 | British | Director | 1996-04-01 UNTIL 1999-10-14 | RESIGNED |
MR JOHN ALFRED BARKER | Oct 1940 | British | Director | 1993-01-27 UNTIL 1999-10-14 | RESIGNED |
SIMON TIMOTHY EVANS | Jun 1956 | British | Director | 1995-10-16 UNTIL 1998-09-28 | RESIGNED |
YLVA MARTA ELISABETH LINDQUIST | Jul 1961 | Swedish | Director | 2009-10-01 UNTIL 2013-11-11 | RESIGNED |
MICHAEL FRANCIS HOLLIDAY | Apr 1938 | British | Director | 1993-02-12 UNTIL 1999-10-14 | RESIGNED |
MR SCOTT JOSEPH MILLER | May 1958 | American | Director | 2013-10-07 UNTIL 2018-01-10 | RESIGNED |
WOLF VON KUMBERG | May 1956 | German | Director | 1999-10-14 UNTIL 2003-01-31 | RESIGNED |
JEANETTE MARGARET THOMAS | Aug 1940 | American | Director | 1999-10-14 UNTIL 2000-04-24 | RESIGNED |
ALAN MAGUIRE | May 1948 | British | Director | 1993-01-27 UNTIL 1995-09-16 | RESIGNED |
DIANE CAROL TERRY | Apr 1953 | British | Director | 2009-10-01 UNTIL 2013-10-04 | RESIGNED |
MS BARBARA ANN WEST | Jul 1955 | British | Director | 2016-03-14 UNTIL 2021-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xylem Water Holdings Ltd | 2016-04-06 - 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xylem Water Solutions Uk Holdings Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |