SUTTON AND EAST SURREY WATER SERVICES LIMITED
SUTTON WATER SERVICES LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1LJ

Company number 02446416
Status Active
Incorporation Date 24 November 1989
Company Type Private Limited Company
Address SUTTON AND EAST SURREY WATER PLC, 66-74 LONDON ROAD REDHILL, RH1 1LJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Masahito Nakatani as a director on 22 March 2017; Appointment of Mr Masahito Nakatani as a director on 22 March 2017; Termination of appointment of Akira Masuo as a director on 22 March 2017. The most likely internet sites of SUTTON AND EAST SURREY WATER SERVICES LIMITED are www.suttonandeastsurreywaterservices.co.uk, and www.sutton-and-east-surrey-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Sutton and East Surrey Water Services Limited is a Private Limited Company. The company registration number is 02446416. Sutton and East Surrey Water Services Limited has been working since 24 November 1989. The present status of the company is Active. The registered address of Sutton and East Surrey Water Services Limited is Sutton and East Surrey Water Plc 66 74 London Road Redhill Rh1 1lj. . DI VITA, Giuseppe is a Director of the company. HOLMAN, Graham David is a Director of the company. NAKATANI, Masahito is a Director of the company. NAKATANI, Masahito is a Director of the company. Secretary BLOODWORTH, Paul Richard has been resigned. Secretary HORNBY, Jenny Belinda has been resigned. Secretary LORING, Christopher Thomas has been resigned. Director BRADY, Colin Raymond has been resigned. Director CHADWICK, John Robert has been resigned. Director CHAPMAN, Neil James has been resigned. Director CREEDON, Aidan Patrick Michael has been resigned. Director CROSS, Graham Antony has been resigned. Director FERRAR, Anthony John David has been resigned. Director FISHER, Nicholas John has been resigned. Director HOLDER, Philip Bernard has been resigned. Director HUMPHREYS, Graham Keith has been resigned. Director KENNEDY, Andrew David has been resigned. Director LORING, Christopher Thomas has been resigned. Director MASUO, Akira has been resigned. Director SIMMONDS, Harry Keith has been resigned. Director STOKES, Simon Gary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DI VITA, Giuseppe
Appointed Date: 01 October 2015
55 years old
Director
HOLMAN, Graham David
Appointed Date: 01 April 2016
59 years old
Director
NAKATANI, Masahito
Appointed Date: 22 March 2017
38 years old
Director
NAKATANI, Masahito
Appointed Date: 22 March 2017
38 years old

Resigned Directors

Secretary
BLOODWORTH, Paul Richard
Resigned: 15 June 2000
Appointed Date: 13 September 1996
Secretary
HORNBY, Jenny Belinda
Resigned: 31 May 2008
Appointed Date: 15 June 2000
Secretary
LORING, Christopher Thomas
Resigned: 26 June 1996
Director
BRADY, Colin Raymond
Resigned: 28 February 2006
Appointed Date: 24 April 1996
72 years old
Director
CHADWICK, John Robert
Resigned: 01 April 2016
Appointed Date: 12 January 2010
67 years old
Director
CHAPMAN, Neil James
Resigned: 30 November 2015
Appointed Date: 05 June 2009
59 years old
Director
CREEDON, Aidan Patrick Michael
Resigned: 04 May 2001
Appointed Date: 15 June 2000
71 years old
Director
CROSS, Graham Antony
Resigned: 30 August 1996
Appointed Date: 24 September 1993
82 years old
Director
FERRAR, Anthony John David
Resigned: 01 April 2016
Appointed Date: 12 January 2010
68 years old
Director
FISHER, Nicholas John
Resigned: 31 December 2009
Appointed Date: 24 April 1996
74 years old
Director
HOLDER, Philip Bernard
Resigned: 31 January 2010
Appointed Date: 19 November 2003
76 years old
Director
HUMPHREYS, Graham Keith
Resigned: 13 January 2006
Appointed Date: 17 October 2003
73 years old
Director
KENNEDY, Andrew David
Resigned: 08 February 1996
82 years old
Director
LORING, Christopher Thomas
Resigned: 26 June 1996
84 years old
Director
MASUO, Akira
Resigned: 22 March 2017
Appointed Date: 01 April 2016
56 years old
Director
SIMMONDS, Harry Keith
Resigned: 24 September 1993
92 years old
Director
STOKES, Simon Gary
Resigned: 28 April 2006
Appointed Date: 17 October 2003
60 years old

Persons With Significant Control

The Cheam Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTTON AND EAST SURREY WATER SERVICES LIMITED Events

05 Apr 2017
Appointment of Masahito Nakatani as a director on 22 March 2017
03 Apr 2017
Appointment of Mr Masahito Nakatani as a director on 22 March 2017
03 Apr 2017
Termination of appointment of Akira Masuo as a director on 22 March 2017
03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
...
... and 103 more events
06 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
28 Mar 1991
Company name changed rapid 9348 LIMITED\certificate issued on 28/03/91
19 Mar 1991
New director appointed
19 Mar 1991
Director resigned;new director appointed
24 Nov 1989
Incorporation

SUTTON AND EAST SURREY WATER SERVICES LIMITED Charges

21 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied on 9 December 2005
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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