THAMES WATER PRODUCTS LIMITED
Non-Trading
General Information
NAME
THAMES WATER PRODUCTS LIMITED
COMPANY NUMBER
02249185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
28/04/1988
(36 years and 6 months old)
WEBSITE
http://alfalaval.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/09/1998
30/09/1998
PCI MEMBRANE SYSTEMS LIMITED
View all previous names
BERKSHIRE
RG1 8DB
Telephone: 08009808800
TPS: No
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Telephone: 9808800
Lion Way
Enterprise Park
Swansea
West Glamorgan
SA7 9FB
Unit 10-11
Brindley Court
Dalewood Road
Newcastle, Staffordshire
ST5 9QA
Telephone: 9808800
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 |
|---|---|---|
| THAMES WATER LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 23/05/2024 | New Board Member Paul Odonnell (932324319) Appointed |
Credit Risk Overview
Want to learn more about THAMES WATER PRODUCTS LIMITED?
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 THAMES WATER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER PRODUCTS LIMITED?
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 |
|---|---|---|---|---|
|
20/05/2024 - Present (6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
23/07/1992 - 30/06/1995 (2 years and 11 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
23/07/1992 - 14/05/1993 (9 months) Born in Jan 1955 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
23/07/1992 - 31/03/1994 (1 years and 8 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 23/05/2024 | New Board Member Paul Odonnell (932324319) Appointed |
| 13/05/2024 | Abigail Black (930663612) has left the board |
| 13/05/2024 | David John Wylie (924591054) has left the board |
| 13/05/2024 | Ian Keith Dearnley (927918905) has left the board |
| 09/04/2024 | Sally Lewis (931925562) has left the board |
| 16/02/2024 | Benjamin Michal Swiergon (929679327) has left the board |
| 16/02/2024 | New Company Secretary Sally Lewis (931925562) Appointed |
| 24/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member David John Wylie (924591054) Appointed |
| 06/04/2023 | New Board Member Abigail Black (930663612) Appointed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | David Jonathan Hughes (929520048) has left the board |
| 14/06/2022 | David Jonathan Hughes (918279658) has left the board |
| 14/06/2022 | New Company Secretary Benjamin Michal Swiergon (929679327) Appointed |
| 14/06/2022 | New Board Member Ian Keith Dearnley (927918905) Appointed |
| 29/04/2022 | New Company Secretary David Jonathan Hughes (929520048) Appointed |
| 07/01/2022 | Sonia Billett (925336379) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | THAMES WATER NOMINEES LIMITED (915289412) has left the board |
| 13/12/2018 | New Company Secretary Sonia Billett (925336379) Appointed |
| 15/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | Paul Kerr (918204577) has left the board |
| 30/06/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 23/03/2017 | THAMES WATER NOMINEES LIMITED (915290298) has left the board |
| 23/03/2017 | New Board Member THAMES WATER NOMINEES LIMITED (915289412) Appointed |
| 23/03/2017 | THAMES WATER NOMINEES LIMITED (915289619) has left the board |
| 10/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 20/04/2016 | William Nathan Blackburn (913671381) has left the board |
| 20/04/2016 | New Board Member David Jonathan Hughes (918279658) Appointed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 16/10/2013 | New Board Member Paul Kerr (918204577) Appointed |
| 08/07/2013 | New Accounts filed |
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