ANCALA WATER SERVICES (DEFENCE) LIMITED - BARNSLEY
Company Profile | Company Filings |
Overview
ANCALA WATER SERVICES (DEFENCE) LIMITED is a Private Limited Company from BARNSLEY UNITED KINGDOM and has the status: Active.
ANCALA WATER SERVICES (DEFENCE) LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617059. The accounts status is FULL and accounts are next due on 31/12/2024.
ANCALA WATER SERVICES (DEFENCE) LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617059. The accounts status is FULL and accounts are next due on 31/12/2024.
ANCALA WATER SERVICES (DEFENCE) LIMITED - BARNSLEY
This company is listed in the following categories:
37000 - Sewerage
37000 - Sewerage
84220 - Defence activities
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
UNIT 1B REDBROOK BUSINESS PARK
BARNSLEY
SOUTH YORKSHIRE
S75 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KELDA WATER SERVICES (DEFENCE) LIMITED (until 16/03/2018)
KELDA WATER SERVICES (DEFENCE) LIMITED (until 16/03/2018)
BREY SERVICES LIMITED (until 27/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY PATRICK RODERICK HOUGH | Apr 1983 | British | Director | 2019-04-04 | CURRENT |
MR SPENCE MATTHEW CLUNIE | Oct 1972 | British | Director | 2018-03-15 | CURRENT |
MR NAVEED HUSSAIN | Dec 1978 | British | Director | 2020-06-01 | CURRENT |
MR MICHAEL JOHN HOWARTH | Mar 1967 | British | Director | 2021-03-08 | CURRENT |
WILLIAM JALLAND STEAD | Oct 1946 | New Zealand | Director | 2003-03-05 UNTIL 2009-10-30 | RESIGNED |
MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Secretary | 2006-05-26 UNTIL 2016-04-01 | RESIGNED |
MISS SANDRA STATELOVA | Oct 1990 | Slovak,British | Director | 2022-05-19 UNTIL 2023-08-14 | RESIGNED |
EDWARD IZZO | Sep 1947 | American | Director | 2003-08-15 UNTIL 2005-10-20 | RESIGNED |
MR ANDREW LAWSON ROACH | Jun 1975 | British | Director | 2015-09-01 UNTIL 2018-02-03 | RESIGNED |
MR IAN GEOFFREY RAWSON | May 1965 | British | Director | 2015-09-01 UNTIL 2016-07-22 | RESIGNED |
GRAHAM CHRISTOPHER SHARLAND | Jun 1961 | British | Director | 2003-03-05 UNTIL 2006-01-11 | RESIGNED |
MR STEPHEN JOHN PROCTER | Sep 1952 | British | Director | 2003-03-05 UNTIL 2005-01-01 | RESIGNED |
DENNIS PAUL PRICE | Jun 1950 | American | Director | 2003-03-05 UNTIL 2003-07-29 | RESIGNED |
MR STEPHEN JOHN PROCTER | Sep 1952 | British | Director | 2005-04-28 UNTIL 2008-08-06 | RESIGNED |
MR TIMOTHY PARKINSON | Apr 1966 | British | Director | 2015-01-27 UNTIL 2017-03-31 | RESIGNED |
MR MICHAEL PAPAIACOVOU | Dec 1988 | Cypriot | Director | 2019-01-17 UNTIL 2022-05-19 | RESIGNED |
MR ROBERT BRIAN MARRILL | Dec 1957 | British | Director | 2009-11-02 UNTIL 2016-08-23 | RESIGNED |
MS ANGELA WENDY MIRIAM WHITE | Secretary | 2016-04-01 UNTIL 2018-03-15 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2002-12-13 UNTIL 2003-03-05 | RESIGNED | ||
JANE CLAIRE DOWNES | British | Secretary | 2003-03-05 UNTIL 2006-05-26 | RESIGNED | |
MISS LAURA TREANOR | Secretary | 2019-03-12 UNTIL 2020-05-31 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-12-13 UNTIL 2003-03-05 | RESIGNED | ||
MR GAVIN MICHAEL CAWTHRA | Jun 1962 | British | Director | 2006-02-17 UNTIL 2015-01-27 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2017-08-14 UNTIL 2018-03-15 | RESIGNED |
DANIEL FRANK GRAND | Dec 1951 | British | Director | 2006-01-11 UNTIL 2006-01-20 | RESIGNED |
DAVID GODFREY | Dec 1966 | British | Director | 2017-01-06 UNTIL 2021-03-31 | RESIGNED |
ELIZABETH JANE GAWITH | Jan 1955 | British | Director | 2003-03-05 UNTIL 2005-04-07 | RESIGNED |
MR RICHARD DAVID FLINT | May 1968 | British | Director | 2003-07-31 UNTIL 2005-04-28 | RESIGNED |
MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2018-04-19 UNTIL 2018-11-01 | RESIGNED |
CHARLES VICTOR FIRLOTTE | Sep 1954 | Canadian | Director | 2003-03-05 UNTIL 2003-07-31 | RESIGNED |
MR GRAHAM DIXON | Mar 1953 | British | Director | 2012-04-30 UNTIL 2013-03-03 | RESIGNED |
MR IAN GEOFFREY RAWSON | May 1965 | British | Director | 2018-02-03 UNTIL 2018-03-15 | RESIGNED |
MR ADAM JOHN BIDDER | Aug 1970 | British | Director | 2005-01-01 UNTIL 2006-02-17 | RESIGNED |
MR DANIEL BACON | Feb 1990 | British | Director | 2018-03-15 UNTIL 2018-04-19 | RESIGNED |
MRS PAMELA JANE DOHERTY | Aug 1969 | British | Director | 2015-08-19 UNTIL 2017-08-14 | RESIGNED |
REBECCA HICKLIN | May 1985 | British | Director | 2018-02-22 UNTIL 2020-02-21 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2013-03-03 UNTIL 2015-01-27 | RESIGNED |
MR DAVID HOWARD LAKE | Aug 1953 | British | Director | 2005-04-07 UNTIL 2009-10-22 | RESIGNED |
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | Feb 1954 | British | Director | 2003-03-05 UNTIL 2012-04-30 | RESIGNED |
MR ANTHONY JOHN WHITE | Jun 1955 | British | Director | 2005-10-20 UNTIL 2009-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ancala Water Services Bidco Limited | 2018-03-15 | Barnsley | Ownership of shares 75 to 100 percent | |
Kelda Water Services Limited | 2016-04-06 - 2018-03-15 | Bradford West Yorkshire |
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 preparation | 2023-12-02 | 31-03-2023 | 824 Cash 21,245 equity |