Active
Company Information for DE NORA WATER TECHNOLOGIES LIMITED
C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX,
|
Company Registration Number
08089317
Private Limited Company
Active |
Company Name | ||
---|---|---|
DE NORA WATER TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX Other companies in CV1 | ||
Previous Names | ||
|
Company Number | 08089317 | |
---|---|---|
Company ID Number | 08089317 | |
Date formed | 2012-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-07 08:34:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED | Daytona House Amber Close Amington Tamworth B77 4RP | Active | Company formed on the 1976-04-09 | |
DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED | PLOT W1 ARLEY DRIVE BIRCH COPPICE BUSINESS PARK BIRCH COPPICE BUSINESS PARK TAMWORTH B78 1SA | Dissolved | Company formed on the 2014-12-12 | |
DE NORA WATER TECHNOLOGIES, LLC (SINGAPORE BRANCH) | ALEXANDRA ROAD Singapore 119962 | Active | Company formed on the 2008-09-12 | |
DE NORA WATER TECHNOLOGIES TEXAS, LLC | 1110 INDUSTRIAL BLVD SUGAR LAND TX 77478 | Active | Company formed on the 2001-09-26 | |
DE NORA WATER TECHNOLOGIES, LLC | 3000 ADVANCE LN COLMAR PA 18915 | Active | Company formed on the 1999-06-21 | |
DE NORA WATER TECHNOLOGIES CORPORATION | Delaware | Unknown | ||
DE NORA WATER TECHNOLOGIES TEXAS LLC | Delaware | Unknown | ||
DE NORA WATER TECHNOLOGIES, INC | 3000 Advance Lane Colmar PA 18915 | Revoked | Company formed on the 2002-03-22 | |
De Nora Water Technologies, Inc. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2009-06-22 | |
DE NORA WATER TECHNOLOGIES INC | North Carolina | Unknown | ||
De Nora Water Technologies Inc | Indiana | Unknown | ||
De Nora Water Technologies Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
ANGELO FERRARI |
||
DONALD IAN STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER LAWRENCE QUINN |
Director | ||
ALINE ANNE CAMPBELL |
Company Secretary | ||
MARK JAMES DOVEY |
Director | ||
ANDREW PATRICK SMITH |
Director | ||
MARTIN JAMES KANE |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
ROBERT ALEXANDER LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIM HOLDINGS LTD | Company Secretary | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
SVF HOLDCO (UK) LIMITED | Company Secretary | 2018-06-20 | CURRENT | 1990-10-16 | Active | |
GBL DEVELOPMENT LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-05-29 | Active - Proposal to Strike off | |
BLYTH HOLDINGS LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
TMRW DIGITAL LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
CATALYST MICROFINANCE HOLDINGS LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
ASA INTERNATIONAL MICROFINANCE GROUP LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
ASAI MICROFINANCE GROUP LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
UNIMONI LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
ASA INTERNATIONAL MICROFINANCE LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
CONTINUITY HOLDINGS LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
ASA GROUP INTERNATIONAL LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
HACKUNUSEDCO NO.16 LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
ASAI GROUP LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
ECLYPSE PROPERTIES LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
WETHERLAM LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
FINABLR INVESTMENTS LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
FINABLR GROUP LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
FINABLR INTERNATIONAL LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
FINABLR HOLDINGS LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
GBL ADVISORS LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
ORIX CORPORATION UK LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
ALIGN17 LTD. | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
PEARL UK MIDCO LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
PEARL UK HOLDCO LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
GOLDEN CRANE HOLDINGS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
GOLDEN CRANE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Liquidation | |
PXP FINANCIAL GROUP LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2008-04-30 | Active | |
PXP FINANCIAL LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2005-04-22 | Active | |
PXP SOLUTIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1987-03-31 | Active | |
NAKHODA LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA TECHNOLOGIES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA SOLUTIONS LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA GROUP LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA ARTIFICIAL INTELLIGENCE LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA SERVICES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA AI LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA HOLDINGS LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA INTERNATIONAL LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA LEGAL TECHNOLOGIES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
SVF INVESTMENTS (UK) LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
SVF MEMBER (UK) LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
NEO INVESTMENT GP LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
HASTINGS INFRASTRUCTURE 3 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
HASTINGS INFRASTRUCTURE 4 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
SB INVESTMENT ADVISERS (UK) LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
ASTREA ASSET MANAGEMENT LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
BRAIT INTERNATIONAL LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
BRAIT INVESTMENTS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
BRAIT HOLDINGS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
PLATO PARTNERSHIP LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
BRS INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
CMI DEFENCE UK LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
TME BONDCO LIMITED | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2018-03-27 | |
HACKREMCO (NO. 2654) LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-17 | |
ONEFOOTBALL UK LTD. | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ORIX INVESTMENTS LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Dissolved 2016-09-13 | |
GLG FLANDRE LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Liquidation | |
ARTOFUS LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
UNIFAI HOLDINGS LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
HACKREMCO (NO. 2653) LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-08-08 | |
HACKUNUSEDCO NO.15 LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Dissolved 2017-08-08 | |
HACKUNUSEDCO NO. 12 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2017-05-09 | |
CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-11-25 | Dissolved 2017-07-18 | |
ZITCOM DEBTCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-06-21 | |
ZITCOM TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-07-13 | |
EM UK HOLDCO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
E.ON GLOBAL COMMODITIES UK LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-08-30 | |
TRAVZA LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2014-12-12 | Dissolved 2017-11-28 | |
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED | Company Secretary | 2015-07-02 | CURRENT | 1976-04-09 | Active | |
UNIPER STORAGE LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-09-06 | |
DE NORA HOLDING (UK) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
E.ON GAS STORAGE UK LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-08-30 | |
ENFIELD ENERGY CENTRE LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-08-30 | |
HACKREMCO (NO. 2649) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
HACKREMCO (NO. 2650) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
HACKREMCO (NO. 2651) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
E.ON UK GAS LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
UNIPER GAS STORAGE LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-09-06 | |
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-08-30 | |
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-08-30 | |
OCEAN HOLDINGS 1 LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2014-03-21 | Active | |
HACKREMCO (NO. 2642) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-08-30 | |
AUDENTES THERAPEUTICS UK LTD | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Liquidation | |
TOWER RESEARCH CAPITAL EUROPE LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2006-11-22 | Active | |
HACKUNUSEDCO NO.14 LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-04-18 | |
PLATO TRADING LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-12-19 | |
PLATO RESEARCH LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-12-19 | |
PHILIPPINE NATIONAL BANK (EUROPE) PLC | Company Secretary | 2014-12-09 | CURRENT | 1994-06-15 | Active | |
BOEING DISTRIBUTION SERVICES I LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
CAPTURE POWER LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2011-12-16 | Liquidation | |
HASTINGS INFRASTRUCTURE 1 LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
AFRICA'S VOICES FOUNDATION LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-10-11 | |
BOEING DISTRIBUTION SERVICES IV LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1998-06-05 | Liquidation | |
AMEC SHELF CO LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2015-10-20 | |
HACKREMCO (NO. 2627) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
HACKREMCO (NO. 2625) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
HACKREMCO (NO. 2626) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
HACKREMCO (NO. 2628) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
CHINA MERCHANTS SECURITIES (UK) LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
KNARSDALE ESTATE LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
B&BHL LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1996-06-17 | Dissolved 2017-05-10 | |
DIAGONAL UNDERWRITING AGENCY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-04-10 | Dissolved 2017-05-10 | |
EIGL LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1994-07-20 | Dissolved 2017-05-10 | |
ALBA UNDERWRITING LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-04-10 | Liquidation | |
AU NO.2 LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-09-21 | Liquidation | |
IAG UK HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
VISTAGE GROUP WORLDWIDE LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2006-01-25 | Liquidation | |
VISTAGE INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-08-17 | CURRENT | 1989-01-30 | Active | |
ALTYNTAU LIMITED | Company Secretary | 2012-06-09 | CURRENT | 2011-05-19 | Dissolved 2017-09-05 | |
BRIGHT FOOD EUROPE LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Liquidation | |
2CO OIL MANAGEMENT LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-02-11 | |
GREAT OAKS POLO LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
GCIH LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2016-02-09 | |
GFS RENEWABLE ENERGY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
MC GFS HOLDING COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
MC GFS PARTICIPATION COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
MC GFS INVESTMENT COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
BOCI GLOBAL COMMODITIES (UK) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
ACEON ENERGY PLC | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2013-10-22 | |
ACEON PLC | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2013-10-22 | |
BOEING DISTRIBUTION SERVICES III LIMITED | Company Secretary | 2010-12-21 | CURRENT | 1947-12-08 | Active | |
KLX AEROSPACE SOLUTIONS (STR) LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2000-12-29 | Liquidation | |
ALBA GROUP EUROPE PLC | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Liquidation | |
ALBA FINANCE HOLDING PLC | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Liquidation | |
ALPSEE LTD. | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
EIBSEE LTD. | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
PNC FINANCIAL SERVICES UK LTD | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
CREDITDERIV LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
CREDITDERIVCLEAR LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
FXGLOBALCLEAR LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
MOORE EUROPE CAPITAL DEVELOPMENT, LTD. | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED | Director | 2015-07-02 | CURRENT | 2014-12-12 | Dissolved 2017-11-28 | |
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED | Director | 2015-07-02 | CURRENT | 1976-04-09 | Active | |
DE NORA HOLDING (UK) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED | Director | 2015-07-02 | CURRENT | 2014-12-12 | Dissolved 2017-11-28 | |
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED | Director | 2015-07-02 | CURRENT | 1976-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS MEG FLORCZAK | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELO FERRARI | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM Daytona House Amber Close Amington Tamworth B77 4RP United Kingdom | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM Pirola Pennuto Zei & Associati Ltd C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX United Kingdom | ||
DIRECTOR APPOINTED MR STEFANO CASALINO | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
Register inspection address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX | ||
Appointment of Pirola Pennuto Zei & Associati Limited as company secretary on 2023-01-18 | ||
Termination of appointment of Hackwood Secretaries Limited on 2023-01-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA United Kingdom | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD ADOLPH HUGO DOLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BERNHARD ADOLPH HUGO DOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD IAN STEPHEN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAWRENCE QUINN | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED SEVERN TRENT DENORA UK LIMITED CERTIFICATE ISSUED ON 05/08/15 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM PLOT W1 ASHLEY DRIVE BIRCH COPPICE BUSINESS PARK TAMWORTH B78 1SA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED OLIVER LAWRENCE QUINN | |
AP01 | DIRECTOR APPOINTED ANGELO FERRARI | |
AP01 | DIRECTOR APPOINTED DONALD IAN STEPHEN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 2 ST JOHN'S STREET COVENTRY CV1 2LZ | |
AP04 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALINE CAMPBELL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KANE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PATRICK SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES KANE / 11/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED ALINE ANNE CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | |
AR01 | 11/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES DOVEY | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DE NORA WATER TECHNOLOGIES LIMITED are:
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