Company information:
Northumbrian Water Mexico Limited (No: 03078662)
Address: NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
Status: Active
Incorporated: 07-Nov-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD WILLIAM PETER SOMERVILLE ( DOB: Jun-1980 From: Oct-2021 )
Resigned Director: CLARE BROWN ( DOB: Apr-1950 From: Oct-1997 To: Jun-2002 )
Resigned Director: CHRISTOPHER MICHAEL GREEN ( DOB: Oct-1954 From: May-2000 To: Dec-2012 )
Resigned Director: JONATHAN WATSON HARGREAVES ( DOB: Mar-1950 From: Jul-1995 To: Oct-1997 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1995 To: Jul-1995 )
Resigned Director: MARTIN PARKER ( DOB: Jun-1959 From: Jun-2002 To: Oct-2021 )
Resigned Director: JOHN MICHAEL TAYLOR ( DOB: Jan-1946 From: Jul-1995 To: Sep-1997 )
Resigned Director: DAVID JOHN WATSON ( DOB: Feb-1944 From: Aug-1995 To: May-2000 )
Resigned Secretary: JOANNA KATE ALSOP ( DOB: Mar-1971 From: Sep-2004 To: Apr-2014 )
Resigned Secretary: CLARE BROWN ( DOB: Apr-1950 From: Jun-2000 To: Jun-2002 )
Resigned Secretary: TONIA JEAN SIMPSON ( DOB: Jan-1977 From: Jun-2002 To: Sep-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1995 To: Jul-1995 )
Resigned Secretary: DAVID JOHN WATSON ( DOB: Feb-1944 From: Jul-1995 To: Jun-2000 )
Persons of Significant Control:
Northumbrian Holdings Limited, Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)