CULLIGAN (GB) LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
CULLIGAN (GB) LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
CULLIGAN (GB) LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05229188. The accounts status is SMALL.
CULLIGAN (GB) LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05229188. The accounts status is SMALL.
CULLIGAN (GB) LIMITED - NORWICH
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 |
|---|---|---|
| 30 / 12 | 31/12/2016 |
Registered Office
TOWNSHEND HOUSE
NORWICH
NR1 3DT
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 |
|---|---|---|---|---|---|
| NICHOLAS JOHN SMITH | Jan 1960 | British | Director | 2018-11-19 | CURRENT |
| JOHN KYLE | Aug 1968 | British | Director | 2018-11-19 | CURRENT |
| MR LAURENCE BOWER | May 1968 | British | Director | 2010-08-03 | CURRENT |
| MR RICHARD DAVID MARTIN | Apr 1975 | British | Secretary | 2009-03-13 UNTIL 2010-07-09 | RESIGNED |
| WILLIAM JONATHAN WILKINSON | Oct 1961 | British | Director | 2005-11-21 UNTIL 2007-10-03 | RESIGNED |
| MR MARK TOMLIN | Secretary | 2010-08-03 UNTIL 2014-12-19 | RESIGNED | ||
| NATHAN KERRY SLEEPER | Oct 1973 | British | Secretary | 2004-09-13 UNTIL 2005-06-13 | RESIGNED |
| MR JONATHON NEIL WICKS | Jun 1965 | British | Secretary | 2005-06-13 UNTIL 2010-07-09 | RESIGNED |
| MR IAN PETER ROYLANCE | Jan 1948 | British | Director | 2010-08-03 UNTIL 2012-07-26 | RESIGNED |
| MR JONATHON NEIL WICKS | Jun 1965 | British | Director | 2005-06-13 UNTIL 2010-07-09 | RESIGNED |
| DAVID HILD WASSERMAN | Feb 1967 | British | Director | 2004-09-13 UNTIL 2005-06-13 | RESIGNED |
| MR MARK TOMLIN | Aug 1976 | British | Director | 2010-08-03 UNTIL 2014-12-19 | RESIGNED |
| MR STEVE TERRY SPERRING | Jul 1956 | British | Director | 2007-10-03 UNTIL 2010-07-09 | RESIGNED |
| NATHAN KERRY SLEEPER | Oct 1973 | British | Director | 2004-09-13 UNTIL 2005-06-13 | RESIGNED |
| MR MARK SAVILL | Apr 1954 | British | Director | 2012-07-26 UNTIL 2014-03-31 | RESIGNED |
| MR ROBERT JAY GOLD | Jul 1960 | American | Director | 2013-09-20 UNTIL 2014-07-07 | RESIGNED |
| CHRISTIAN CHARLES ALBERT OLIVIER | Sep 1946 | French | Director | 2005-06-13 UNTIL 2010-08-03 | RESIGNED |
| MR ROBERTO MORENO | May 1965 | Italian | Director | 2014-10-01 UNTIL 2018-11-19 | RESIGNED |
| MR DAVID GEORGE OLIVIER DELPECH | Oct 1965 | French | Director | 2005-06-13 UNTIL 2010-07-26 | RESIGNED |
| SIMON JOHN BOYD | Jan 1960 | British | Director | 2005-06-13 UNTIL 2005-12-09 | RESIGNED |
| MS SUSAN ELIZABETH BENNETT | Jan 1967 | United States | Director | 2005-06-13 UNTIL 2013-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Al Aqua (Luxembourg) Bidco S.A.R.L. | 2016-12-18 | Luxembourg Town |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Culligan Finance Corporation B.V. | 2016-09-13 - 2016-12-18 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |