AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
HATFIELD RIFT ACQUISITIONS (MIDCO) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EZ

Company number 08102517
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Ms Maria Georgina Dellacha as a director on 13 September 2016; Full accounts made up to 31 March 2016; Termination of appointment of Bernd Schumacher as a director on 19 August 2016. The most likely internet sites of AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED are www.affinitywateracquisitionsmidco.co.uk, and www.affinity-water-acquisitions-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Stevenage Rail Station is 9.5 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Water Acquisitions Midco Limited is a Private Limited Company. The company registration number is 08102517. Affinity Water Acquisitions Midco Limited has been working since 12 June 2012. The present status of the company is Active. The registered address of Affinity Water Acquisitions Midco Limited is The Hub Tamblin Way Hatfield Hertfordshire Al10 9ez. . MONOD, Timothy John William is a Secretary of the company. DELLACHA, Maria Georgina is a Director of the company. DONZELLI, Alberto Angelo is a Director of the company. NELSON, Stephen Keith James is a Director of the company. PATERSON, Nigel John is a Director of the company. SAIDJI, Yacine is a Director of the company. WILMOTT, James Michael is a Director of the company. Director BOTIJA, Antonio has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director BRET, Olivier Marie has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director DENCH, Andrew James has been resigned. Director KARNIK, Deven Arvind has been resigned. Director LIEF, Mathieu Olivier Louis has been resigned. Director SCHUMACHER, Bernd has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MONOD, Timothy John William
Appointed Date: 17 July 2012
Director
DELLACHA, Maria Georgina
Appointed Date: 13 September 2016
51 years old
Director
DONZELLI, Alberto Angelo
Appointed Date: 12 June 2012
50 years old
Director
NELSON, Stephen Keith James
Appointed Date: 31 March 2015
63 years old
Director
PATERSON, Nigel John
Appointed Date: 25 July 2014
68 years old
Director
SAIDJI, Yacine
Appointed Date: 12 June 2012
49 years old
Director
WILMOTT, James Michael
Appointed Date: 17 July 2012
61 years old

Resigned Directors

Director
BOTIJA, Antonio
Resigned: 25 July 2014
Appointed Date: 17 July 2012
49 years old
Director
BRADBURY, Kenton Edward
Resigned: 31 March 2015
Appointed Date: 17 July 2012
56 years old
Director
BRET, Olivier Marie
Resigned: 25 July 2014
Appointed Date: 31 December 2013
63 years old
Director
DELLACHA, Maria Georgina
Resigned: 30 July 2015
Appointed Date: 25 July 2014
51 years old
Director
DENCH, Andrew James
Resigned: 31 December 2013
Appointed Date: 17 July 2012
56 years old
Director
KARNIK, Deven Arvind
Resigned: 08 March 2013
Appointed Date: 17 July 2012
58 years old
Director
LIEF, Mathieu Olivier Louis
Resigned: 22 April 2013
Appointed Date: 12 June 2012
50 years old
Director
SCHUMACHER, Bernd
Resigned: 19 August 2016
Appointed Date: 12 June 2012
49 years old

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Events

21 Sep 2016
Appointment of Ms Maria Georgina Dellacha as a director on 13 September 2016
02 Sep 2016
Full accounts made up to 31 March 2016
22 Aug 2016
Termination of appointment of Bernd Schumacher as a director on 19 August 2016
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,515,355.7
13 Aug 2015
Full accounts made up to 31 March 2015
...
... and 35 more events
24 Jul 2012
Appointment of Mr Kenton Edward Bradbury as a director
24 Jul 2012
Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom on 24 July 2012
05 Jul 2012
Duplicate mortgage certificatecharge no:1
03 Jul 2012
Particulars of a mortgage or charge / charge no: 1
12 Jun 2012
Incorporation

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Charges

22 June 2012
Security over shares and intra-group receivables agreement
Delivered: 3 July 2012
Status: Satisfied on 14 February 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: By way of first fixed charge all the shares, all dividends…

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