Albion Water (shotton) Limited

General information

Name:

Albion Water (shotton) Ltd

Office Address:

Peninsula House Rydon Lane EX2 7HR Exeter

Number: 03695161

Incorporation date: 1999-01-14

Dissolution date: 2023-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Albion Water (shotton) started its business in 1999 as a Private Limited Company under the following Company Registration No.: 03695161. This firm's registered office was registered in Exeter at Peninsula House. This Albion Water (shotton) Limited firm had been in this business field for at least 24 years. This firm has a history in registered name changes. Up till now this company had two other names. Up to 2000 this company was prospering as Albion Water and before that the registered company name was Bondco 698.

Paul B. was the firm's director, formally appointed in 2014 in March.

The companies with significant control over this firm were as follows: Peninsula Water Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Exeter at Rydon Lane, EX2 7HR, Devon and was registered as a PSC under the reg no 2592778.

  • Previous company's names
  • Albion Water (shotton) Limited 2000-10-31
  • Albion Water Limited 1999-03-03
  • Bondco 698 Limited 1999-01-14

Company staff

Simon P.

Role: Secretary

Appointed: 22 November 2018

Latest update: 16 December 2023

Paul B.

Role: Director

Appointed: 31 March 2014

Latest update: 16 December 2023

People with significant control

Peninsula Water Limited
Address: Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2592778
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2021/03/31 (AA)
filed on: 2nd, November 2021
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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