ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED is a Private Limited Company from HUNTINGDON and has the status: Dissolved - no longer trading.
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04083045. The accounts status is DORMANT.
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04083045. The accounts status is DORMANT.
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED - HUNTINGDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 | CURRENT | ||
| JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2012-06-01 | CURRENT |
| ROGER GRAHAM SUDBURY | Oct 1961 | British | Director | 2002-10-15 UNTIL 2005-03-31 | RESIGNED |
| ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2007-07-12 UNTIL 2015-02-27 | RESIGNED |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2000-10-03 UNTIL 2002-05-17 | RESIGNED | |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-01 | RESIGNED | |
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2002-05-17 UNTIL 2002-10-15 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2009-01-21 UNTIL 2010-02-28 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Director | 2002-08-02 UNTIL 2006-02-01 | RESIGNED | |
| ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-02-27 UNTIL 2016-07-28 | RESIGNED |
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2005-03-31 UNTIL 2009-01-21 | RESIGNED |
| MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 2000-10-03 UNTIL 2001-11-09 | RESIGNED |
| ELIZABETH ANN HORLOCK | Oct 1979 | Director | 2006-03-14 UNTIL 2007-07-12 | RESIGNED | |
| MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2001-11-09 UNTIL 2002-01-08 | RESIGNED |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Director | 2000-10-03 UNTIL 2002-05-17 | RESIGNED | |
| PATRICK FIRTH | Nov 1955 | British | Director | 2002-10-15 UNTIL 2008-05-03 | RESIGNED |
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-05-31 | RESIGNED |
| MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2002-01-08 UNTIL 2003-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglian Water Facilities Management (Uk) Limited | 2016-04-06 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |