Modern Water (nominees) Limited

General information

Name:

Modern Water (nominees) Ltd

Office Address:

York Biotech Campus Sand Hutton YO41 1LZ York

Number: 06013174

Incorporation date: 2006-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at York Biotech Campus, York YO41 1LZ Modern Water (nominees) Limited is a Private Limited Company issued a 06013174 Companies House Reg No. The company was started on 2006-11-29. The firm's SIC code is 74990 meaning Non-trading company. The business latest filed accounts documents detail the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was released on Tue, 29th Nov 2022.

Currently, this particular business is led by just one managing director: Camillus G., who was chosen to lead the company three years ago. Since 2016-04-18 Toby S., had been managing the business up until the resignation on 2020-04-17. Additionally a different director, including Peter B. quit on 2016-04-18.

The companies that control this firm are: Modern Water Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Sand Hutton, Old Portsmouth Road, YO41 1LZ, Surrey and was registered as a PSC under the registration number 5963927.

Financial data based on annual reports

Company staff

Camillus G.

Role: Director

Appointed: 19 April 2021

Latest update: 28 April 2024

People with significant control

Modern Water Limited
Address: York Biotech Campus Sand Hutton, Old Portsmouth Road, York, Surrey, YO41 1LZ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 5963927
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Termination of appointment as a secretary on July 31, 2023 (TM02)
filed on: 9th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
17
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