Company information:
Airmec (H2O) Limited (No: 04711853)
Address: LINDEN HOUSE WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4QH, ENGLAND
Status: Active
Incorporated: 26-Mar-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 36000 - Water collection, treatment and supply
Current Director: MANDEEP SINGH BHAGRATH ( DOB: Feb-1964 From: Nov-2011 )
Current Director: ANDREW CHARLES STEEL ( DOB: Dec-1962 From: Nov-2011 )
Current Director: JUSTINE CLAIRE WITHERDEN ( DOB: Feb-1971 From: May-2016 )
Current Secretary: JUSTINE CLAIRE WITHERDEN ( From: Nov-2014 )
Resigned Director: PETER GEOFFREY HARRY BOWLE ( DOB: Nov-1950 From: Mar-2003 To: Jun-2015 )
Resigned Director: ERIC JOHANN FREDERICK BRIGHTWELL ( DOB: Feb-1949 From: Mar-2003 To: Mar-2003 )
Resigned Director: SARAH JANE REED ( DOB: May-1970 From: Aug-2019 To: Jan-2024 )
Resigned Director: JEFFERY ROBERT TANNER ( From: Mar-2003 To: Jun-2005 )
Resigned Director: STEPHEN JEFFREY WARD ( From: Mar-2003 To: Nov-2011 )
Resigned Secretary: PETER GEOFFREY HARRY BOWLE ( DOB: Nov-1950 From: Mar-2003 To: Mar-2012 )
Resigned Secretary: MARGARET ANN DIX ( DOB: Nov-1942 From: Mar-2003 To: Mar-2003 )
Resigned Secretary: KATHRYN LUCY PEARCE ( From: Nov-2020 To: Jun-2021 )
Resigned Secretary: VICTORIA TAYLOR ( From: Mar-2012 To: Nov-2014 )
Persons of Significant Control:
Essential Services And Solutions Holdings Limited, 1360 Aztec West, Almondsbury, Bristol, BS32 4RX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Andrew Charles Steel, 1360 Aztec West, Almondsbury, Bristol, BS32 4RX, England: Has significant influence or control (Notified: 2016-04-06)