SUEZ ADVANCED SOLUTIONS UK LIMITED
MAIDENHEAD AQUALOGY ENVIRONMENT LIMITED AGBAR ENVIRONMENT LIMITED BRISTOL WATER SALES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 05687775
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 37000 - Sewerage, 71121 - Engineering design activities for industrial process and production, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr David Terry Reeve as a director on 28 February 2017; Termination of appointment of Christopher Paul Carpenter as a director on 28 February 2017; Registered office address changed from 290 Aztec West Bristol BS32 4SY United Kingdom to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017. The most likely internet sites of SUEZ ADVANCED SOLUTIONS UK LIMITED are www.suezadvancedsolutionsuk.co.uk, and www.suez-advanced-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Suez Advanced Solutions Uk Limited is a Private Limited Company. The company registration number is 05687775. Suez Advanced Solutions Uk Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Suez Advanced Solutions Uk Limited is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . KNIGHT, Joan is a Secretary of the company. REEVE, David Terry is a Director of the company. VENTURA RIBAL, Antoni is a Director of the company. Secretary ROBSON, Stephen Charles Robert has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARCOLE GALEA, Leonardo, Sr has been resigned. Director CARPENTER, Christopher Paul has been resigned. Director GALI, Miguel Anglada has been resigned. Director NIELD, Andrew Simon has been resigned. Director PARSONS, Alan has been resigned. Director PELLEGRI, Stefano has been resigned. Director PELLEGRI, Stefano has been resigned. Director PINADELL GONZALO, Albert, Sr has been resigned. Director STARLING, Kevin has been resigned. Director VALLS RIERA, Jordi, Sr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 01 February 2017
Director
REEVE, David Terry
Appointed Date: 28 February 2017
62 years old
Director
VENTURA RIBAL, Antoni
Appointed Date: 30 September 2012
64 years old

Resigned Directors

Secretary
ROBSON, Stephen Charles Robert
Resigned: 18 January 2012
Appointed Date: 25 January 2006
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 February 2017
Appointed Date: 18 January 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
CARCOLE GALEA, Leonardo, Sr
Resigned: 28 January 2011
Appointed Date: 21 July 2009
66 years old
Director
CARPENTER, Christopher Paul
Resigned: 28 February 2017
Appointed Date: 17 January 2013
46 years old
Director
GALI, Miguel Anglada
Resigned: 18 January 2012
Appointed Date: 26 March 2010
52 years old
Director
NIELD, Andrew Simon
Resigned: 30 November 2007
Appointed Date: 25 January 2006
69 years old
Director
PARSONS, Alan
Resigned: 14 July 2009
Appointed Date: 25 January 2006
76 years old
Director
PELLEGRI, Stefano
Resigned: 17 June 2011
Appointed Date: 01 April 2011
53 years old
Director
PELLEGRI, Stefano
Resigned: 14 July 2009
Appointed Date: 26 November 2007
53 years old
Director
PINADELL GONZALO, Albert, Sr
Resigned: 08 January 2010
Appointed Date: 14 July 2009
57 years old
Director
STARLING, Kevin
Resigned: 01 June 2012
Appointed Date: 01 February 2011
62 years old
Director
VALLS RIERA, Jordi, Sr
Resigned: 30 September 2012
Appointed Date: 01 April 2011
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Suez Advanced Solutions Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUEZ ADVANCED SOLUTIONS UK LIMITED Events

06 Apr 2017
Appointment of Mr David Terry Reeve as a director on 28 February 2017
29 Mar 2017
Termination of appointment of Christopher Paul Carpenter as a director on 28 February 2017
02 Mar 2017
Registered office address changed from 290 Aztec West Bristol BS32 4SY United Kingdom to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017
02 Mar 2017
Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
08 Feb 2017
Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
...
... and 67 more events
02 Feb 2006
New director appointed
02 Feb 2006
New director appointed
25 Jan 2006
Director resigned
25 Jan 2006
Secretary resigned
25 Jan 2006
Incorporation

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