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Private limited with Share Capital
Active - Accounts Filed
27 September 2005
82990 Other business support service activities n.e.c. - The provision of multi disciplined product and services business to the water industry.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR IAN BRIAN EDWARDS||Director||-|
|MR MARTIN MATTHEW BENTLEY||Director||-|
|MR RICHARD BOND||Director||-|
|MR RICHARD ANDREW BOND||Company Secretary||-|
|MS SHARON LESLEY HARNESS||Director||-|
|Mr Neil Scarlett||Director|
|Mr Rick Clark Morgan||Director|
|Mr Karl Boone||Director|
|Mr Neil Scarlett||Company Secretary|
|Ms Sharon Lesley Harness||Director|
|LUPFAW FORMATIONS LIMITED||Director|
|Mr Jeffrey Corso||Director|
|Mr Stuart Laughton Learmonth||Director|
|Mr Brian Patrick Hanigan||Company Secretary|
|Mr Neil Roebuck||Director|
|Mr Ian Brian Edwards||Director|
|ABOGADO NOMINEES LIMITED||Company Secretary|
|Mr Florian Pfefferle||Director|
|Mr Craig Troupe Boyd||Director|
|Mr Neil Roebuck||Company Secretary|
|LUPFAW SECRETARIAL LIMITED||Company Secretary|
|Mr Mark William Newell||Company Secretary|
|Mr Mark William Newell||Director|
|Mr Shaun Michael Blakeman||Director|
|Mr Martin James Hornshaw||Company Secretary|
|Mr Martin James Hornshaw||Director|
|Bentley O-s Limited;||OUTSTANDING|
|Debenture||Babcock International Group PLC||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Hsbc Bank PLC||SATISFIED|
|Legal Mortgage||Hsbc Bank PLC||SATISFIED|
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|Total Current Liabilities||£702,704.00||£1,481,557.00||£1,018,601.00||£973,380.00||£801,241.00|
|Total Current Assets||£4,883,798.00||£2,935,226.00||£3,615,811.00||£3,984,105.00||£3,799,297.00|