GE MOBILE WATER LIMITED
PETERBOROUGH ECOLOCHEM INTERNATIONAL LIMITED ECOLOCHEM INTERNATIONAL UK LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6SE

Company number 05043804
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address HYDROHOUSE NEWCOMBE WAY, ORTON SOUTHGATE, PETERBOROUGH, PE2 6SE
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Andrew Joseph Parke on 8 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GE MOBILE WATER LIMITED are www.gemobilewater.co.uk, and www.ge-mobile-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ge Mobile Water Limited is a Private Limited Company. The company registration number is 05043804. Ge Mobile Water Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Ge Mobile Water Limited is Hydrohouse Newcombe Way Orton Southgate Peterborough Pe2 6se. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DIAS, Ana Rita is a Director of the company. GARE, Simon is a Director of the company. HUNT, Jon Paul is a Director of the company. PARKE, Andrew Joseph is a Director of the company. STEWART, Alexander Charles Ian is a Director of the company. Secretary BAGLA, Pankaj has been resigned. Secretary BENNETT, Stephen Keith has been resigned. Secretary CRAIG, Peter Matthew James has been resigned. Secretary LUBBOCK, Nigel Clifford has been resigned. Secretary MILL, Graham Keddie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary STEELES LAW LLP has been resigned. Director BAGLA, Pankaj has been resigned. Director BENNETT, Stephen Keith has been resigned. Director BROWN, Douglas has been resigned. Director CLARK, Alyson Margaret has been resigned. Director CRAIG, Peter Matthew James has been resigned. Director CURTIS, John Francis has been resigned. Director DICKERSON, Lyman has been resigned. Director EVERETT, Peter Daryl has been resigned. Director GRAY, Richard James has been resigned. Director HADLEY, Ralph has been resigned. Director HENDRICKX, Frederic Jean Hubert Cecile has been resigned. Director KORN, Stephen has been resigned. Director MILL, Graham Keddie has been resigned. Director MURPHY, Seamus Thomas has been resigned. Director RIDOUT, Mary Jane has been resigned. Director SCHMIDT, Kenneth Raymond has been resigned. Director SPERRING, Simon has been resigned. Director WAKE, Hilary Anne has been resigned. Director WRIGHT, Colin Eliot has been resigned. Director YOUNG, Graeme Cumming has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 30 July 2010
Director
DIAS, Ana Rita
Appointed Date: 31 December 2015
45 years old
Director
GARE, Simon
Appointed Date: 03 December 2012
50 years old
Director
HUNT, Jon Paul
Appointed Date: 19 January 2011
54 years old
Director
PARKE, Andrew Joseph
Appointed Date: 04 March 2010
49 years old
Director
STEWART, Alexander Charles Ian
Appointed Date: 04 March 2010
61 years old

Resigned Directors

Secretary
BAGLA, Pankaj
Resigned: 30 July 2010
Appointed Date: 14 April 2010
Secretary
BENNETT, Stephen Keith
Resigned: 06 November 2007
Appointed Date: 01 February 2007
Secretary
CRAIG, Peter Matthew James
Resigned: 04 June 2008
Appointed Date: 06 November 2007
Secretary
LUBBOCK, Nigel Clifford
Resigned: 01 September 2005
Appointed Date: 13 February 2004
Secretary
MILL, Graham Keddie
Resigned: 14 April 2010
Appointed Date: 04 June 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Secretary
STEELES LAW LLP
Resigned: 01 February 2007
Appointed Date: 01 September 2005
Director
BAGLA, Pankaj
Resigned: 03 December 2012
Appointed Date: 04 March 2010
52 years old
Director
BENNETT, Stephen Keith
Resigned: 06 November 2007
Appointed Date: 18 September 2006
54 years old
Director
BROWN, Douglas
Resigned: 31 December 2004
Appointed Date: 13 February 2004
71 years old
Director
CLARK, Alyson Margaret
Resigned: 12 September 2011
Appointed Date: 30 March 2011
67 years old
Director
CRAIG, Peter Matthew James
Resigned: 04 June 2008
Appointed Date: 22 January 2007
45 years old
Director
CURTIS, John Francis
Resigned: 31 December 2004
Appointed Date: 13 February 2004
75 years old
Director
DICKERSON, Lyman
Resigned: 31 December 2004
Appointed Date: 13 February 2004
81 years old
Director
EVERETT, Peter Daryl
Resigned: 13 October 2011
Appointed Date: 30 March 2011
63 years old
Director
GRAY, Richard James
Resigned: 03 December 2012
Appointed Date: 15 November 2007
47 years old
Director
HADLEY, Ralph
Resigned: 22 January 2007
Appointed Date: 01 September 2005
69 years old
Director
HENDRICKX, Frederic Jean Hubert Cecile
Resigned: 04 May 2007
Appointed Date: 01 September 2005
56 years old
Director
KORN, Stephen
Resigned: 01 September 2005
Appointed Date: 13 February 2004
80 years old
Director
MILL, Graham Keddie
Resigned: 14 April 2010
Appointed Date: 15 November 2007
65 years old
Director
MURPHY, Seamus Thomas
Resigned: 31 December 2015
Appointed Date: 16 October 2014
61 years old
Director
RIDOUT, Mary Jane
Resigned: 18 November 2014
Appointed Date: 03 December 2012
57 years old
Director
SCHMIDT, Kenneth Raymond
Resigned: 01 September 2005
Appointed Date: 13 February 2004
59 years old
Director
SPERRING, Simon
Resigned: 18 January 2011
Appointed Date: 06 November 2007
55 years old
Director
WAKE, Hilary Anne
Resigned: 13 October 2011
Appointed Date: 30 March 2011
66 years old
Director
WRIGHT, Colin Eliot
Resigned: 03 July 2006
Appointed Date: 01 September 2005
56 years old
Director
YOUNG, Graeme Cumming
Resigned: 03 December 2012
Appointed Date: 19 January 2011
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

GE MOBILE WATER LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Andrew Joseph Parke on 8 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 28,910,833
08 Jan 2016
Appointment of Ana Rita Dias as a director on 31 December 2015
...
... and 101 more events
22 Mar 2004
New secretary appointed
22 Mar 2004
New director appointed
22 Mar 2004
New director appointed
22 Mar 2004
New director appointed
13 Feb 2004
Incorporation

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