FIRST WATER RAMSBURY LIMITED - ASHTON-UNDER-LYNE
Company Profile | Company Filings |
Overview
FIRST WATER RAMSBURY LIMITED is a Private Limited Company from ASHTON-UNDER-LYNE and has the status: Active.
FIRST WATER RAMSBURY LIMITED was incorporated 21 years ago on 19/04/2002 and has the registered number: 04421199. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRST WATER RAMSBURY LIMITED was incorporated 21 years ago on 19/04/2002 and has the registered number: 04421199. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRST WATER RAMSBURY LIMITED - ASHTON-UNDER-LYNE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
997 MANCHESTER ROAD
ASHTON-UNDER-LYNE
LANCASHIRE
OL7 0ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS WENDY DICKINSON | Jun 1967 | British | Director | 2016-12-01 | CURRENT |
DAVID RONALD SURBEY | Secretary | 2021-04-26 | CURRENT | ||
LIONEL BONTE | May 1972 | French | Director | 2023-02-01 | CURRENT |
OVALSEC LIMITED | Corporate Nominee Secretary | 2002-04-19 UNTIL 2002-05-13 | RESIGNED | ||
MR CLIFFORD JOHN ANDREWS | Apr 1944 | British | Director | 2002-05-13 UNTIL 2015-02-27 | RESIGNED |
PHILIP JAMES ANDREWS | Jul 1971 | British | Director | 2002-05-13 UNTIL 2015-02-27 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2002-04-19 UNTIL 2002-05-13 | RESIGNED | ||
CHRISTOPHER MARK CARTER | Mar 1964 | British | Director | 2015-02-27 UNTIL 2018-07-12 | RESIGNED |
JUSTIN DAVID CHRISTIAN BARNES | Feb 1966 | British | Director | 2002-05-13 UNTIL 2015-02-27 | RESIGNED |
MR PAUL EDWARDS | Jan 1967 | British | Director | 2015-02-27 UNTIL 2016-04-30 | RESIGNED |
MR MATTHEW JOHN FOWLER | Dec 1974 | British | Director | 2015-02-27 UNTIL 2016-12-12 | RESIGNED |
MR GRAHAM STUART HARDCASTLE | Dec 1964 | United Kingdom | Director | 2016-04-01 UNTIL 2018-10-01 | RESIGNED |
JOHN PETREANU | Jul 1968 | American | Director | 2022-03-31 UNTIL 2023-02-01 | RESIGNED |
OSKAR ZAHN | Mar 1964 | British | Director | 2018-10-01 UNTIL 2021-04-15 | RESIGNED |
REBECCA LOUISE SMITH | Secretary | 2015-02-27 UNTIL 2016-11-03 | RESIGNED | ||
MR DAVID TIMOTHY CULLEN | Dec 1966 | American | Director | 2021-04-15 UNTIL 2022-03-31 | RESIGNED |
MRS WENDY BAKER | Secretary | 2018-07-01 UNTIL 2021-04-26 | RESIGNED | ||
JUSTIN DAVID CHRISTIAN BARNES | Feb 1966 | British | Secretary | 2002-05-13 UNTIL 2015-02-27 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 2002-04-19 UNTIL 2002-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Water Ltd | 2016-04-06 | Ashton-Under-Lyne Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-26 | 31-12-2023 | 1,172 Cash 1,899 equity |
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 368 Cash 1,602 equity |
ACCOUNTS - Final Accounts | 2022-12-21 | 31-12-2021 | 781 Cash 4,099 equity |