Xylem Water Solutions Rugby Limited

General information

Name:

Xylem Water Solutions Rugby Ltd

Office Address:

Private Road 1 Colwick Industrial Estate NG4 2AN Nottingham

Number: 02755486

Incorporation date: 1992-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Nottingham under the ID 02755486. The company was started in the year 1992. The headquarters of this company is situated at Private Road 1 Colwick Industrial Estate. The area code for this address is NG4 2AN. Even though lately it's been referred to as Xylem Water Solutions Rugby Limited, it had the name changed. This company was known under the name Tec Electrical Components Group until Thursday 20th November 2008, then the company name got changed to Itt Water & Wastewater Projects. The definitive switch occurred on Friday 6th January 2012. This firm's declared SIC number is 42910 and has the NACE code: Construction of water projects. 2021-12-31 is the last time when company accounts were filed.

From the information we have gathered, the following company was built in Tuesday 13th October 1992 and has so far been guided by thirty seven directors, out of whom two (Laurie B. and David L.) are still a part of the company. Moreover, the managing director's responsibilities are assisted with by a secretary - Nicola T., who was appointed by this specific company on Friday 28th December 2018.

  • Previous company's names
  • Xylem Water Solutions Rugby Limited 2012-01-06
  • Itt Water & Wastewater Projects Limited 2008-11-20
  • Tec Electrical Components Group Limited 1992-10-13

Company staff

Laurie B.

Role: Director

Appointed: 01 October 2022

Latest update: 25 December 2023

Nicola T.

Role: Secretary

Appointed: 28 December 2018

Latest update: 25 December 2023

David L.

Role: Director

Appointed: 25 January 2018

Latest update: 25 December 2023

People with significant control

The companies that control this firm are: Xylem Water Solutions Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Viables Industrial Estate, Jays Close, RG22 4BA and was registered as a PSC under the registration number 04464243.

Xylem Water Solutions Uk Holdings Limited
Address: C/O Xylem Water Services Ltd Viables Industrial Estate, Jays Close, Basingstoke, RG22 4BA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04464243
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xylem Water Holdings Ltd
Address: Private Road 1 Colwick Industrial Estate, Nottingham, NG4 2AN, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7618426
Notified on 6 April 2016
Ceased 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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 13th, January 2024
accounts
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Services (by SIC Code)

  • 42910 : Construction of water projects
31
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