VEOLIA WATER PURIFICATION SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
VEOLIA WATER PURIFICATION SYSTEMS LTD.
COMPANY NUMBER
01464412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
03/12/1979
(44 years and 11 months old)
WEBSITE
www.suez.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/04/2016
22/12/2022
SUEZ WATER PURIFICATION SYSTEMS LTD
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Unit C
Bandet Way
Thame
Oxfordshire
OX9 3SJ
Telephone: 217141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUEZ WATER PURIFICATION SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VEOLIA WATER PURIFICATION SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEOLIA WATER PURIFICATION SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA WATER PURIFICATION SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2019 - Present (5 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 03/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930628460) Appointed |
| 07/03/2023 | New Board Member Mark Vincent Smith (917957629) Appointed |
| 03/02/2023 | Joan Knight (922486898) has left the board |
| 13/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Lewis James Barrett (923582839) Appointed |
| 10/03/2022 | John Arthur Boulton (911287129) has left the board |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 22/10/2019 | New Board Member Richard James Gray (912595005) Appointed |
| 24/09/2019 | Xavier Lazennec (924241016) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Xavier Lazennec (924241016) Appointed |
| 25/01/2018 | Andrew Charles Brown (923663469) has left the board |
| 25/01/2018 | Lewis James Barrett (923582839) has left the board |
| 25/01/2018 | David Terry Reeve (912613566) has left the board |
| 15/08/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member Lewis James Barrett (923582839) Appointed |
| 14/08/2017 | New Board Member Andrew Charles Brown (923663469) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 20/02/2017 | New Company Secretary Joan Knight (922486898) Appointed |
| 20/02/2017 | Lewis James Barrett (922012539) has left the board |
| 21/12/2016 | New Accounts filed |
| 09/12/2016 | New Company Secretary Lewis James Barrett (922012539) Appointed |
| 09/12/2016 | Liano Giuseppe Lucherini (913680671) has left the board |
| 09/09/2016 | New Confirmation Statement filed |
| 06/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 14/11/2014 | Samuel Benoudiz (913910829) has left the board |
| 14/11/2014 | New Board Member John Arthur Boulton (911287129) Appointed |
| 27/08/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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