HASTINGS WATER (UK) LIMITED
SNODLAND MACQUARIE WATER (UK) LIMITED CHORDSTRUCK LIMITED

Hellopages » Kent » Tonbridge and Malling » ME6 5AH

Company number 04866247
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address SOUTH EAST WATER LIMITED, ROCROFT ROAD, SNODLAND, KENT, ME6 5AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Olivier Georges Xavier Fortin as a director on 8 February 2017; Termination of appointment of Jean Pierre Ouellet as a director on 8 February 2017; Termination of appointment of Valeria Rosati as a director on 14 September 2016. The most likely internet sites of HASTINGS WATER (UK) LIMITED are www.hastingswateruk.co.uk, and www.hastings-water-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hastings Water Uk Limited is a Private Limited Company. The company registration number is 04866247. Hastings Water Uk Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Hastings Water Uk Limited is South East Water Limited Rocroft Road Snodland Kent Me6 5ah. . TRUILLET, Nicolas is a Secretary of the company. DIXON, Peter Vincent is a Director of the company. SZCZEPANIAK, Marissa Ann is a Director of the company. Secretary HELPS, Annabelle Penney has been resigned. Secretary STIMPSON, Joanne Elizabeth has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director BHATIA, Kanishk has been resigned. Director BUTLER, Paul has been resigned. Director COTE, Patrick has been resigned. Director CRAIG, James Stuart has been resigned. Director FORTIN, Olivier Georges Xavier has been resigned. Director HIGGINS, Howard Charles has been resigned. Director HUNTER, Andrew has been resigned. Director LEROUX, Jean-Etienne has been resigned. Director MALAN, Paul Richard has been resigned. Director MAXWELL, Gordon Walker has been resigned. Director OUELLET, Jean Pierre has been resigned. Director RIDLEY, David Andrew has been resigned. Director ROSATI, Valeria has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director STENT, John Julian has been resigned. Director STIMPSON, Joanne Elizabeth has been resigned. Director TAYLOR, Peter Nolan has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TRUILLET, Nicolas
Appointed Date: 23 September 2015
Director
DIXON, Peter Vincent
Appointed Date: 28 January 2014
65 years old
Director
SZCZEPANIAK, Marissa Ann
Appointed Date: 15 September 2016
44 years old

Resigned Directors

Secretary
HELPS, Annabelle Penney
Resigned: 02 October 2006
Appointed Date: 06 May 2004
Secretary
STIMPSON, Joanne Elizabeth
Resigned: 31 July 2015
Appointed Date: 02 October 2006
Secretary
TALLENTIRE, Robert John
Resigned: 06 May 2004
Appointed Date: 29 September 2003
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 29 September 2003
Appointed Date: 26 September 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 September 2003
Appointed Date: 14 August 2003
Director
ANTOLIK, Peter Szymon
Resigned: 02 October 2006
Appointed Date: 02 June 2004
56 years old
Director
BHATIA, Kanishk
Resigned: 15 January 2014
Appointed Date: 15 March 2011
42 years old
Director
BUTLER, Paul
Resigned: 16 March 2011
Appointed Date: 02 October 2006
64 years old
Director
COTE, Patrick
Resigned: 29 October 2014
Appointed Date: 28 January 2014
53 years old
Director
CRAIG, James Stuart
Resigned: 29 March 2006
Appointed Date: 29 September 2003
60 years old
Director
FORTIN, Olivier Georges Xavier
Resigned: 08 February 2017
Appointed Date: 29 October 2014
51 years old
Director
HIGGINS, Howard Charles
Resigned: 02 October 2006
Appointed Date: 29 March 2006
72 years old
Director
HUNTER, Andrew
Resigned: 17 May 2004
Appointed Date: 29 September 2003
57 years old
Director
LEROUX, Jean-Etienne
Resigned: 26 February 2014
Appointed Date: 15 March 2011
47 years old
Director
MALAN, Paul Richard
Resigned: 13 January 2004
Appointed Date: 29 September 2003
55 years old
Director
MAXWELL, Gordon Walker
Resigned: 16 March 2011
Appointed Date: 02 October 2006
72 years old
Director
OUELLET, Jean Pierre
Resigned: 08 February 2017
Appointed Date: 24 July 2013
77 years old
Director
RIDLEY, David Andrew
Resigned: 07 May 2008
Appointed Date: 18 December 2007
60 years old
Director
ROSATI, Valeria
Resigned: 14 September 2016
Appointed Date: 22 May 2008
50 years old
Director
STANLEY, Martin Stephen William
Resigned: 02 October 2006
Appointed Date: 29 March 2006
62 years old
Director
STENT, John Julian
Resigned: 02 October 2006
Appointed Date: 18 February 2004
70 years old
Director
STIMPSON, Joanne Elizabeth
Resigned: 16 March 2011
Appointed Date: 02 October 2006
63 years old
Director
TAYLOR, Peter Nolan
Resigned: 18 December 2007
Appointed Date: 02 October 2006
53 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 29 September 2003
Appointed Date: 26 September 2003
Director
ABOGADO NOMINEES LIMITED
Resigned: 29 September 2003
Appointed Date: 26 September 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 September 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Hdf (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HASTINGS WATER (UK) LIMITED Events

22 Feb 2017
Termination of appointment of Olivier Georges Xavier Fortin as a director on 8 February 2017
22 Feb 2017
Termination of appointment of Jean Pierre Ouellet as a director on 8 February 2017
02 Oct 2016
Termination of appointment of Valeria Rosati as a director on 14 September 2016
02 Oct 2016
Appointment of Marissa Ann Szczepaniak as a director on 15 September 2016
28 Sep 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 98 more events
06 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003
Company name changed chordstruck LIMITED\certificate issued on 29/09/03
14 Aug 2003
Incorporation

HASTINGS WATER (UK) LIMITED Charges

1 October 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 13 September 2006
Persons entitled: Barclays Bank PLC as Security Trustee
Description: By way of fixed charge all the right, title and interest in…

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