ELSTER WATER METERING LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ELSTER WATER METERING LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ELSTER WATER METERING LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624958. The accounts status is FULL and accounts are next due on 31/12/2023.

ELSTER WATER METERING LIMITED - BRACKNELL

This company is listed in the following categories:
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKSHIRE
RG12 1EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1335) LIMITED (until 31/07/2013)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM HAMBLIN Mar 1967 British Director 2022-07-12 CURRENT
GARY MARK VINCENT Oct 1971 British Director 2013-11-04 UNTIL 2020-09-18 RESIGNED
JAMES GRANT O'NEILL Nov 1972 British Director 2022-01-01 UNTIL 2022-07-12 RESIGNED
PAUL MELVILLE Sep 1966 British Director 2019-06-03 UNTIL 2020-04-24 RESIGNED
GARFIELD JOSEPH LOWE Oct 1970 British Director 2020-09-18 UNTIL 2022-01-01 RESIGNED
KOIJA KRESS Mar 1975 German Director 2015-12-18 UNTIL 2016-12-31 RESIGNED
LINDSAY HOWARD Feb 1974 British Director 2015-12-18 UNTIL 2018-09-30 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2013-07-25 UNTIL 2015-12-22 RESIGNED
MARK BARROW Apr 1960 British Director 2018-09-30 UNTIL 2019-06-03 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2013-07-25 UNTIL 2015-12-22 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2015-12-22 RESIGNED
JONATHAN COLIN FYFE CRAWFORD Secretary 2013-07-25 UNTIL 2013-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elster Water Metering Holdings Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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