ANCALA WATER SERVICES (DEFENCE) LIMITED
Active - Accounts Filed
General Information
NAME
ANCALA WATER SERVICES (DEFENCE) LIMITED
COMPANY NUMBER
04617059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
13/12/2002
(21 years and 11 months old)
WEBSITE
https://www.breyutilities.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/10/2009
16/03/2018
KELDA WATER SERVICES (DEFENCE) LIMITED
View all previous names
SOUTH YORKSHIRE
S75 1JN
Building 94 Works Offices
Raf St Mawgan
Newquay
Cornwall
TR8 4HP
Unit 1b
Redbrook Business Park
Wilthorpe Road
BARNSLEY
S75 1JN
Telephone: 9022976
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCALA WATER SERVICES BIDCO LIMITED | Non-Trading | View Report |
| ANCALA WATER SERVICES (DEFENCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANCALA WATER SERVICES (DEFENCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANCALA WATER SERVICES (DEFENCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANCALA WATER SERVICES (DEFENCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 26 Past: 32 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
13/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCALA WATER SERVICES INVESTCO LIMITED | Non-Trading | View Report |
| ANCALA WATER SERVICES TOPCO 1 LIMITED | Active - Accounts Filed | View Report |
| ANCALA WATER SERVICES TOPCO LIMITED | Non-Trading | View Report |
| ANCALA WATER SERVICES MIDCO1 LIMITED | Non-Trading | View Report |
| ANCALA WATER SERVICES MIDCO2 LIMITED | Non-Trading | View Report |
| ANCALA WATER SERVICES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ANCALA WATER SERVICES BIDCO LIMITED | Non-Trading | View Report |
| ANCALA WATER SERVICES (DEFENCE) LIMITED | Active - Accounts Filed | View Report |
| ANCALA WATER SERVICES (ESTATES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | Sandra Statelova (929658749) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 08/06/2022 | Michael Papaiacovou (925620100) has left the board |
| 08/06/2022 | New Board Member Sandra Statelova (929658749) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Michael John Howarth (928094222) Appointed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 05/06/2020 | New Board Member Naveed Hussain (927034806) Appointed |
| 04/06/2020 | Laura Treanor (925687322) has left the board |
| 26/02/2020 | Rebecca Hicklin (924348145) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Ashley Patrick Roderick Hough (925528170) Appointed |
| 01/04/2019 | Charles William Grant Herriott (921405135) has left the board |
| 01/04/2019 | New Company Secretary Laura Treanor (925687322) Appointed |
| 01/04/2019 | New Board Member Michael Papaiacovou (925620100) Appointed |
| 15/12/2018 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Board Member Charles William Grant Herriott (921405135) Appointed |
| 30/04/2018 | Daniel Bacon (920264182) has left the board |
| 20/03/2018 | New Board Member Spence Matthew Clunie (911230035) Appointed |
| 20/03/2018 | Charles Stewart Haysom (908931095) has left the board |
| 20/03/2018 | Ian Geoffrey Rawson (920097547) has left the board |
| 20/03/2018 | New Board Member Daniel Bacon (920264182) Appointed |
| 20/03/2018 | Angela Wendy Miriam White (920712376) has left the board |
| 26/02/2018 | New Board Member Rebecca Deeley (924348145) Appointed |
| 19/02/2018 | Andrew Lawson Roach (920121290) has left the board |
| 19/02/2018 | New Board Member Ian Geoffrey Rawson (920097547) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Charles Stewart Haysom (908931095) Appointed |
| 19/09/2017 | Pamela Jane Doherty (920032701) has left the board |
| 09/05/2017 | Timothy Parkinson (913468086) has left the board |
| 13/01/2017 | New Board Member David Godfrey (913856428) Appointed |
| 07/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 01/09/2016 | Robert Brian Marrill (914678905) has left the board |
| 15/08/2016 | Ian Geoffrey Rawson (920097547) has left the board |
| 15/04/2016 | New Company Secretary Angela Wendy Miriam White (920712376) Appointed |
| 15/04/2016 | Robert Christopher Hill (907268494) has left the board |
| 20/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Andrew Lawson Roach (920121290) Appointed |
| 17/09/2015 | New Board Member Ian Geoffrey Rawson (920097547) Appointed |
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