SOUTH EAST WATER (HOLDINGS) LIMITED
SNODLAND HACKREMCO (NO. 2061) LIMITED

Hellopages » Kent » Tonbridge and Malling » ME6 5AH
Company number 04771490
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Oliver 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 SOUTH EAST WATER (HOLDINGS) LIMITED are www.southeastwaterholdings.co.uk, and www.south-east-water-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. South East Water Holdings Limited is a Private Limited Company. The company registration number is 04771490. South East Water Holdings Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of South East Water Holdings Limited is South East Water Limited Rocfort Road Snodland Kent Me6 5ah. . TRUILLET, Nicolas Alexandre Desire 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 BURNS, Noel James has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAGGS, Martin Wayne 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 DEVLIN, Margaret Patricia has been resigned. Director FORTIN, Oliver has been resigned. Director HIGGINS, Howard Charles has been resigned. Director LEROUX, Jean-Etienne 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 STENT, John Julian has been resigned. Director STIMPSON, Joanne Elizabeth has been resigned. Director TAYLOR, Peter Nolan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRUILLET, Nicolas Alexandre Desire
Appointed Date: 01 October 2008
Director
DIXON, Peter Vincent
Appointed Date: 28 January 2014
65 years old
Director
SZCZEPANIAK, Marissa Ann
Appointed Date: 15 September 2016
45 years old

Resigned Directors

Secretary
BURNS, Noel James
Resigned: 30 September 2008
Appointed Date: 02 June 2004
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 June 2004
Appointed Date: 20 May 2003
Director
BAGGS, Martin Wayne
Resigned: 02 October 2006
Appointed Date: 06 July 2006
60 years old
Director
BHATIA, Kanishk
Resigned: 15 January 2014
Appointed Date: 15 March 2011
43 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: 01 December 2005
Appointed Date: 02 June 2004
60 years old
Director
DEVLIN, Margaret Patricia
Resigned: 26 May 2006
Appointed Date: 02 June 2004
63 years old
Director
FORTIN, Oliver
Resigned: 08 February 2017
Appointed Date: 29 October 2014
51 years old
Director
HIGGINS, Howard Charles
Resigned: 02 October 2006
Appointed Date: 01 December 2005
72 years old
Director
LEROUX, Jean-Etienne
Resigned: 26 February 2014
Appointed Date: 15 March 2011
47 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
78 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
51 years old
Director
STENT, John Julian
Resigned: 01 December 2005
Appointed Date: 02 June 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
54 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 02 June 2004
Appointed Date: 20 May 2003

SOUTH EAST WATER (HOLDINGS) LIMITED Events

23 Feb 2017
Termination of appointment of Oliver Fortin as a director on 8 February 2017
23 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
31 Aug 2016
Full accounts made up to 31 March 2016
...
... and 91 more events
03 Jun 2004
Return made up to 20/05/04; full list of members
02 Jun 2004
Company name changed hackremco (no. 2061) LIMITED\certificate issued on 02/06/04
21 May 2004
Accounts for a dormant company made up to 31 March 2004
20 May 2004
Accounting reference date shortened from 31/05/04 to 31/03/04
20 May 2003
Incorporation

SOUTH EAST WATER (HOLDINGS) LIMITED Charges

27 July 2004
Security trust and intercreditor deed
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Trustee for Itself and Each of the Secured Creditors (Thesecurity Trustee)
Description: The benefit of the encumbrances, rights, obligations and…
27 July 2004
A security agreement
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited for Itself and Each of the Secured Creditors (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…

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