SEVERN TRENT SERVICES DEFENCE LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
SEVERN TRENT SERVICES DEFENCE LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT SERVICES DEFENCE LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05112092. The accounts status is FULL and accounts are next due on 31/12/2024.
SEVERN TRENT SERVICES DEFENCE LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05112092. The accounts status is FULL and accounts are next due on 31/12/2024.
SEVERN TRENT SERVICES DEFENCE LIMITED - COVENTRY
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
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
SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ
This Company Originates in : United Kingdom
Previous trading names include:
SEVERN TRENT COSTAIN WATER LIMITED (until 23/12/2013)
SEVERN TRENT COSTAIN WATER LIMITED (until 23/12/2013)
COAST TO COAST WATER LIMITED (until 01/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TRACEY ANNE MIAH | Jan 1968 | English | Director | 2021-02-15 | CURRENT |
MR ANDREW PHILIP CHARLES LEE | Nov 1981 | British | Director | 2023-08-08 | CURRENT |
MS GEMMA EAGLE | Secretary | 2019-01-30 | CURRENT | ||
MR JOHN PAUL SWINBURNE | Jun 1969 | British | Director | 2019-10-01 | CURRENT |
MR PHILIP RICHARD MELLING | May 1986 | British | Director | 2023-04-01 | CURRENT |
MR. JONATHAN ROGER METHERALL DAVEY | Nov 1962 | British | Secretary | 2004-10-21 UNTIL 2009-08-31 | RESIGNED |
ALINE ANNE CAMPBELL | Secretary | 2014-09-04 UNTIL 2019-01-30 | RESIGNED | ||
RICHARD PAUL BRIERLEY | Secretary | 2009-08-31 UNTIL 2011-02-18 | RESIGNED | ||
ANDREW NORMAN | May 1954 | British | Director | 2004-10-21 UNTIL 2007-04-30 | RESIGNED |
MR MATTHEW ARMITAGE | Secretary | 2011-02-18 UNTIL 2014-09-03 | RESIGNED | ||
DAVID CHETTLE | British | Secretary | 2004-04-26 UNTIL 2004-10-21 | RESIGNED | |
MR MICHAEL ALASDAIR NORVAL WILLIAMSON | Feb 1976 | British | Director | 2019-01-30 UNTIL 2023-04-01 | RESIGNED |
MR EDWARD ADAM WILSON | Jun 1951 | British | Director | 2013-05-13 UNTIL 2013-12-19 | RESIGNED |
MR ROBERT JOHN HUTCHESON | Apr 1969 | British | Director | 2007-05-15 UNTIL 2009-04-20 | RESIGNED |
MR EDWARD ADAM WILSON | Jun 1951 | British | Director | 2009-12-09 UNTIL 2013-03-26 | RESIGNED |
MR WILLIAM GREGORY WEATHERDON | Mar 1957 | British | Director | 2009-12-09 UNTIL 2014-03-10 | RESIGNED |
MR ADAM PETER STEPHENS | Apr 1983 | British | Director | 2019-01-30 UNTIL 2021-02-15 | RESIGNED |
MR RICHARD GARY PIPER | May 1972 | British | Director | 2011-03-25 UNTIL 2013-05-17 | RESIGNED |
MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2013-05-17 UNTIL 2016-05-13 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-04-26 UNTIL 2004-04-26 | RESIGNED | ||
MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2018-06-27 UNTIL 2019-01-30 | RESIGNED |
NICOLAS EMILE JOSEPH GRANT | Dec 1969 | French | Director | 2014-12-18 UNTIL 2018-03-31 | RESIGNED |
MR ROBERT CRAIG MCPHEELY | Mar 1962 | British | Director | 2014-12-18 UNTIL 2023-10-13 | RESIGNED |
BRIAN MICHAEL HORNER | Jan 1949 | British | Director | 2004-10-21 UNTIL 2011-03-25 | RESIGNED |
MRS SARAH LOUISE HARRIS | Aug 1978 | British | Director | 2021-12-20 UNTIL 2023-03-17 | RESIGNED |
MR ALISTAIR JOHN HANDFORD | Oct 1951 | British | Director | 2004-10-27 UNTIL 2013-03-26 | RESIGNED |
WAYNE FREDERICK EARP | Aug 1959 | British | Director | 2009-04-20 UNTIL 2014-12-18 | RESIGNED |
MR RICHARD EADIE | Apr 1980 | British | Director | 2016-05-26 UNTIL 2019-01-30 | RESIGNED |
PETER PEERS DAVIES | British | Director | 2004-04-26 UNTIL 2004-10-21 | RESIGNED | |
SIMON COPLEY | May 1970 | British | Director | 2013-05-13 UNTIL 2013-12-19 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-26 UNTIL 2004-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Severn Trent Services Defence Holdings Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |