Company information:
Tilbury Water Treatment Limited (No: 02496037)
Address: 30-40 EASTCHEAP, LONDON, EC3M 1HD, ENGLAND
Status: Active
Incorporated: 25-Apr-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL FRANCIS GANDY ( DOB: Mar-1960 From: Aug-2023 )
Current Director: MATTHEW CLEMENT HUGH GILL ( DOB: Dec-1971 From: Aug-2023 )
Current Secretary: DECLAN ANTHONY PETER TIMMINS ( From: Apr-2020 )
Resigned Director: FERGUS GERARD CRONIN ( From: Jun-1991 To: Jun-1995 )
Resigned Director: ROY EDWARD FOSTER ( DOB: Feb-1940 From: Jun-1991 To: Feb-1995 )
Resigned Director: MARK STUART GOLDSWORTHY ( DOB: Jan-1979 From: Feb-2017 To: Apr-2020 )
Resigned Director: JOHN CAMERON OLIPHANT JOHNSTON ( DOB: Apr-1935 From: Mar-1995 To: Oct-1997 )
Resigned Director: NORMAN GILL JOHNSTON ( DOB: Jan-1936 From: Jun-1991 To: Nov-1993 )
Resigned Director: SIMON OHLENSCHLAGER ( DOB: May-1954 From: Apr-2009 To: Apr-2015 )
Resigned Director: DAVID JOHN PATERSON ( DOB: Jul-1952 From: Oct-1997 To: Apr-2013 )
Resigned Director: IAN MICHAEL RENHARD ( DOB: Dec-1962 From: Apr-2013 To: Dec-2018 )
Resigned Director: GEORGE HENRY RESTALL ( DOB: Feb-1970 From: Apr-2020 To: Sep-2023 )
Resigned Director: JOHN HENRY VYSE ( DOB: Apr-1948 From: Nov-1993 To: Apr-2009 )
Resigned Secretary: JULIAN CEDRIC CLIVE ATKINS ( DOB: May-1951 From: Dec-1995 To: Apr-2013 )
Resigned Secretary: BENJAMIN EDWARD BADCOCK ( From: Apr-2013 To: Jan-2017 )
Resigned Secretary: MARK STUART GOLDSWORTHY ( From: Feb-2017 To: Apr-2020 )
Resigned Secretary: JAMES BROWN ROBERTSON ( DOB: Dec-1936 From: Jun-1991 To: Dec-1995 )
Persons of Significant Control:
Tilbury Douglas Construction Limited, Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)