General information

Name:

Culligan (gb) Ltd

Office Address:

Townshend House Crown Road NR1 3DT Norwich

Number: 05229188

Incorporation date: 2004-09-13

Dissolution date: 2019-12-04

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 marks the founding of Culligan (gb) Limited, the company that was situated at Townshend House, Crown Road, Norwich. It was registered on Monday 13th September 2004. The registration number was 05229188 and the company area code was NR1 3DT. It had been active in this business for fifteen years until Wednesday 4th December 2019. Up till now Culligan (gb) Limited changed the company official name four times. Until Friday 4th April 2014 this company used the business name Culligan (UK). After that this company used the business name Culligan Commercial & Industrial (UK) which was used until Friday 4th April 2014 when the final name was adopted.

The details detailing this firm's management suggests that the last three directors were: Nicholas S., John K. and Laurence B. who became the part of the company on Monday 19th November 2018, Tuesday 3rd August 2010.

  • Previous company's names
  • Culligan (gb) Limited 2014-04-04
  • Culligan (UK) Limited 2011-08-02
  • Culligan Commercial & Industrial (UK) Limited 2010-08-18
  • Culligan Acquisition Uk Limited 2005-07-22
  • Cdrc Acquisition Uk Limited 2004-09-13

Company staff

Nicholas S.

Role: Director

Appointed: 19 November 2018

Latest update: 11 February 2024

John K.

Role: Director

Appointed: 19 November 2018

Latest update: 11 February 2024

Laurence B.

Role: Director

Appointed: 03 August 2010

Latest update: 11 February 2024

People with significant control

Al Aqua (Luxembourg) Bidco S.A.R.L.
Address: 2-4 Rue Beck, L-1222, Luxembourg Town, Luxembourg
Legal authority Company Act In Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Company Register
Registration number B209698
Notified on 18 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Culligan Finance Corporation B.V.
Address: Herengracht 456 1017ca, Amsterdam, Netherlands
Legal authority Company Act In Holland
Legal form Limited Company
Country registered Netherlands
Place registered Company-Registers Netherlands
Registration number 34213348
Notified on 13 September 2016
Ceased on 18 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 December 2018
Account last made up date 31 December 2016
Confirmation statement next due date 27 September 2019
Confirmation statement last made up date 13 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address Townshend House Crown Road Norwich NR1 3DT. Change occurred on February 4, 2019. Company's previous address: 15 Palace Street Norwich Norfolk NR3 1RT. (AD01)
filed on: 4th, February 2019
address
Free Download Download filing (2 pages)

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