Company information:
Industrial Water Jetting Systems Group Limited (No: 07346504)
Address: MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, B61 7DN, ENGLAND
Status: Active
Incorporated: 16-Aug-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 37000 - Sewerage
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: PETER BRENDAN O’DOWD ( DOB: Aug-1958 From: Sep-2023 )
Current Director: NOREEN O’DOWD ( DOB: Nov-1971 From: Sep-2023 )
Current Director: JOHN DOUGLAS WILSON ( DOB: Dec-1979 From: Sep-2019 )
Resigned Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965 From: Sep-2019 To: Jan-2023 )
Resigned Director: MAX WILLIAM SIMON ASHTON ( DOB: May-1961 From: Aug-2010 To: Mar-2019 )
Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966 From: Sep-2019 To: Oct-2021 )
Resigned Director: ANDREW CLARFIELD ( DOB: Aug-1970 From: Aug-2010 To: Mar-2019 )
Resigned Director: JOHN MARK EDWARDS ( DOB: Dec-1966 From: Apr-2021 To: Feb-2023 )
Resigned Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 To: Sep-2023 )
Resigned Director: JAMES MICHAEL HOBSON ( DOB: Apr-1977 From: Apr-2021 To: Sep-2023 )
Resigned Director: TREVOR MATTHEW HOYLE ( DOB: Oct-1965 From: Mar-2019 To: Feb-2020 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Sep-2022 To: Sep-2023 )
Resigned Director: ALAIN HUBERTUS PHILOMENA LOOSVELD ( DOB: Jun-1968 From: Sep-2022 To: Sep-2023 )
Resigned Director: CHRISTOPHER STEWART ( DOB: Jan-1973 From: Aug-2010 To: May-2022 )
Resigned Director: DALE JAMES STORRER ( DOB: Aug-1973 From: Sep-2017 To: Sep-2019 )
Resigned Director: LAWRENCE JAMES SUMMERS ( DOB: May-1969 From: Mar-2019 To: Sep-2023 )
Resigned Director: JAMES ROBERT WINNICOTT ( DOB: Oct-1968 From: Mar-2019 To: Feb-2023 )
Resigned Secretary: DANIELLE ANNA ASHTON ( From: Dec-2011 To: Mar-2019 )
Resigned Secretary: JULIA CLARFIELD ( From: Dec-2011 To: Mar-2019 )
Resigned Secretary: WILLIAM JAMES COOPER ( From: Dec-2019 To: Sep-2022 )
Resigned Secretary: IAN CUSDEN ( From: Mar-2019 To: Dec-2019 )
Resigned Secretary: ILARIA EVANS ( From: Sep-2022 To: Sep-2023 )
Persons of Significant Control:
M Group Services Limited, Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-24, Ceased: 2023-09-20)
Mr Andrew Clarfield, 97 97 Kingsley Way, London, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-24)
Mr Christopher Barry Stewart, Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-24)
Mr Max Ashton, 97 97 Kingsley Way, London, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-24)