ALBION WATER (SHOTTON) LIMITED
Company is dissolved
General Information
NAME
ALBION WATER (SHOTTON) LIMITED
COMPANY NUMBER
03695161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/01/1999
(25 years and 10 months old)
WEBSITE
www.albionwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
03/03/1999
31/10/2000
ALBION WATER LIMITED
View all previous names
DEVON
EX2 7HR
Telephone: 03300242020
TPS: No
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
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 |
|---|---|---|
| PENINSULA WATER LIMITED | Company is dissolved | View Report |
| ALBION WATER (SHOTTON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 07/02/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 18/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
Credit Risk Overview
Want to learn more about ALBION WATER (SHOTTON) 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 ALBION WATER (SHOTTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION WATER (SHOTTON) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 557 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1952 |
Resigned | Secretary |
Current: 5 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 07/02/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 18/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 10/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 09/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 08/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 04/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 02/11/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 17/07/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 13/06/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 04/05/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 27/04/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 13/04/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 16/03/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | Scott Edward Massie (925295776) has left the board |
| 16/11/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Company Secretary Simon Anthony Follett Pugsley (925295352) Appointed |
| 30/11/2018 | New Company Secretary Scott Edward Massie (925295776) Appointed |
| 30/11/2018 | Helen Patricia Barrett-Hague (920665775) has left the board |
| 21/11/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | Richard Cyril Zmuda (920706328) has left the board |
| 26/11/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Paul Michael Boote (920879166) Appointed |
| 15/06/2016 | Paul Michael Boote (918697626) has left the board |
| 08/06/2016 | Anthony Raymond Hooper (908089986) has left the board |
| 14/04/2016 | New Company Secretary Richard Cyril Zmuda (920706328) Appointed |
| 14/04/2016 | New Company Secretary Karen Senior (920706368) Appointed |
| 05/04/2016 | Kenneth David Woodier (905738696) has left the board |
| 05/04/2016 | New Company Secretary Helen Patricia Barrett-Hague (920665775) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Paul Michael Boote (918697626) Appointed |
| 29/04/2014 | Paul Michael Boote (918697608) has left the board |
| 23/04/2014 | New Board Member Paul Michael Boote (918697608) Appointed |
| 11/04/2014 | Edward George Jackson (908134255) has left the board |
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