IPSUM WATER (ENGLAND & WALES) LIMITED - CHORLEY
| Company Profile | Company Filings |
Overview
IPSUM WATER (ENGLAND & WALES) LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
IPSUM WATER (ENGLAND & WALES) LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08656093. The accounts status is GROUP and accounts are next due on 31/12/2023.
IPSUM WATER (ENGLAND & WALES) LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08656093. The accounts status is GROUP and accounts are next due on 31/12/2023.
IPSUM WATER (ENGLAND & WALES) LIMITED - CHORLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ROCHESTER HOUSE ACKHURST BUSINESS PARK
CHORLEY
PR7 1NY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED (until 30/12/2020)
COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED (until 30/12/2020)
COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED (until 27/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD DAVID THOMAS | Mar 1979 | British | Director | 2020-09-01 | CURRENT |
| MR MATHEW GARETH VAUGHAN | Dec 1976 | British | Director | 2022-10-27 | CURRENT |
| MR MARK FRANCIS JOHN KANEY | Sep 1975 | British | Director | 2022-05-03 | CURRENT |
| MRS SUSAN SHARDLOW | Oct 1961 | British | Director | 2021-03-25 UNTIL 2022-12-31 | RESIGNED |
| MR MARK LESLIE POPHAM | Sep 1960 | British | Director | 2013-08-19 UNTIL 2020-03-03 | RESIGNED |
| MS. LYNNE FULTON | Sep 1973 | British | Director | 2019-12-13 UNTIL 2020-11-27 | RESIGNED |
| MR GREG NICHOLAS LOUDEN FERNIE | May 1976 | British | Director | 2017-02-09 UNTIL 2020-01-04 | RESIGNED |
| MR STEPHEN JOSEPH BRUCE | Jun 1972 | British | Director | 2013-08-19 UNTIL 2022-06-30 | RESIGNED |
| MR GREIG RONALD BROWN | Mar 1971 | British | Director | 2017-02-09 UNTIL 2017-04-20 | RESIGNED |
| MR WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2017-02-09 UNTIL 2017-04-20 | RESIGNED |
| MR GREIG RONALD BROWN | Mar 1971 | British | Director | 2017-12-04 UNTIL 2018-01-03 | RESIGNED |
| MR ANDREW WILLILAM ALEXANDER | May 1983 | British | Director | 2013-11-20 UNTIL 2016-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipsum Utilities Limited | 2018-04-19 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ipsum Group Limited | 2017-02-09 - 2018-04-19 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Leslie Popham | 2016-11-25 - 2017-02-09 | 9/1960 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Joseph Bruce | 2016-11-25 - 2017-02-09 | 6/1972 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |