SUEZ WATER PURIFICATION SYSTEMS LTD
MAIDENHEAD PURITE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 01464412
Status Active
Incorporation Date 3 December 1979
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES; Registered office address changed from Unit C Bandet Way Thame Industrial Estate Chinnor Road Thame Oxfordshire OX9 3SJ to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017; Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES. The most likely internet sites of SUEZ WATER PURIFICATION SYSTEMS LTD are www.suezwaterpurificationsystems.co.uk, and www.suez-water-purification-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Suez Water Purification Systems Ltd is a Private Limited Company. The company registration number is 01464412. Suez Water Purification Systems Ltd has been working since 03 December 1979. The present status of the company is Active. The registered address of Suez Water Purification Systems Ltd is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . KNIGHT, Joan is a Secretary of the company. BOULTON, John Arthur is a Director of the company. REEVE, David Terry is a Director of the company. Secretary BARRETT, Lewis James has been resigned. Secretary COTTIER, Alexander Peter has been resigned. Secretary EVANS, Janet has been resigned. Secretary LUCHERINI, Liano Giuseppe has been resigned. Secretary MILES, William John Robert has been resigned. Secretary SMITH, Nicholas John has been resigned. Director BENOUDIZ, Samuel has been resigned. Director BIGAUD, Yanick has been resigned. Director BOWER, Laurence has been resigned. Director CEDARD, Laurent has been resigned. Director CHAUMIN, Charles has been resigned. Director COTTE, Gilles Paul Emile has been resigned. Director EVANS, David Stanley has been resigned. Director EVANS, Janet has been resigned. Director FARREN, Peter John has been resigned. Director HILL, Paul has been resigned. Director HULL, Stephen has been resigned. Director KEEP, Robert Stephen has been resigned. Director ROYLANCE, Ian Peter has been resigned. Director SCOTT, John Joseph has been resigned. Director SMETHERS, Nigel has been resigned. Director STEVENSON, Anthony Roy has been resigned. Director STOTHER, Brian William has been resigned. Director WHITE, Keith Geoffrey has been resigned. Director WIDAWSKI, Serge has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 01 February 2017
Director
BOULTON, John Arthur
Appointed Date: 28 October 2014
70 years old
Director
REEVE, David Terry
Appointed Date: 25 May 2011
62 years old

Resigned Directors

Secretary
BARRETT, Lewis James
Resigned: 01 February 2017
Appointed Date: 06 December 2016
Secretary
COTTIER, Alexander Peter
Resigned: 16 October 2003
Appointed Date: 21 December 2001
Secretary
EVANS, Janet
Resigned: 21 December 2001
Secretary
LUCHERINI, Liano Giuseppe
Resigned: 05 December 2016
Appointed Date: 02 March 2009
Secretary
MILES, William John Robert
Resigned: 01 December 2005
Appointed Date: 17 October 2003
Secretary
SMITH, Nicholas John
Resigned: 02 March 2009
Appointed Date: 01 December 2005
Director
BENOUDIZ, Samuel
Resigned: 28 October 2014
Appointed Date: 09 June 2009
68 years old
Director
BIGAUD, Yanick
Resigned: 15 November 2002
Appointed Date: 27 February 2002
64 years old
Director
BOWER, Laurence
Resigned: 18 October 2009
Appointed Date: 15 November 2002
57 years old
Director
CEDARD, Laurent
Resigned: 01 July 2009
Appointed Date: 27 April 2006
62 years old
Director
CHAUMIN, Charles
Resigned: 09 June 2009
Appointed Date: 28 April 2006
73 years old
Director
COTTE, Gilles Paul Emile
Resigned: 07 August 2011
Appointed Date: 19 October 2009
60 years old
Director
EVANS, David Stanley
Resigned: 12 March 2004
78 years old
Director
EVANS, Janet
Resigned: 21 December 2001
78 years old
Director
FARREN, Peter John
Resigned: 31 January 2001
Appointed Date: 03 March 1999
81 years old
Director
HILL, Paul
Resigned: 31 August 2002
Appointed Date: 01 December 1998
63 years old
Director
HULL, Stephen
Resigned: 15 November 2002
Appointed Date: 21 December 2001
69 years old
Director
KEEP, Robert Stephen
Resigned: 30 June 2008
Appointed Date: 01 October 1992
68 years old
Director
ROYLANCE, Ian Peter
Resigned: 16 July 1999
Appointed Date: 01 April 1998
78 years old
Director
SCOTT, John Joseph
Resigned: 21 December 2001
Appointed Date: 03 March 1999
76 years old
Director
SMETHERS, Nigel
Resigned: 30 August 2000
Appointed Date: 01 April 1998
74 years old
Director
STEVENSON, Anthony Roy
Resigned: 28 May 2002
Appointed Date: 01 August 1997
82 years old
Director
STOTHER, Brian William
Resigned: 31 December 2010
Appointed Date: 22 November 1999
60 years old
Director
WHITE, Keith Geoffrey
Resigned: 30 June 2000
Appointed Date: 01 May 1999
84 years old
Director
WIDAWSKI, Serge
Resigned: 25 April 2006
Appointed Date: 21 December 2001
68 years old

Persons With Significant Control

Purite Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SUEZ WATER PURIFICATION SYSTEMS LTD Events

02 Mar 2017
Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
02 Mar 2017
Registered office address changed from Unit C Bandet Way Thame Industrial Estate Chinnor Road Thame Oxfordshire OX9 3SJ to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017
16 Feb 2017
Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
16 Feb 2017
Termination of appointment of Lewis James Barrett as a secretary on 1 February 2017
16 Feb 2017
Register inspection address has been changed to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
...
... and 140 more events
03 Feb 1988
Return made up to 22/01/88; full list of members
03 Feb 1988
Return made up to 22/01/88; full list of members
17 Feb 1987
Accounts made up to 31 March 1986
17 Feb 1987
Return made up to 15/12/86; full list of members
03 Dec 1979
Certificate of incorporation

SUEZ WATER PURIFICATION SYSTEMS LTD Charges

30 September 2016
Charge code 0146 4412 0006
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
1 July 2010
Charge on cash deposit
Delivered: 2 July 2010
Status: Satisfied on 20 September 2016
Persons entitled: Santander UK PLC
Description: The deposit together with all interests costs commisssions…
16 November 1999
Debenture
Delivered: 22 November 1999
Status: Satisfied on 20 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
27 June 1995
Debenture
Delivered: 13 July 1995
Status: Satisfied on 22 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 September 1988
Deed of variation
Delivered: 7 September 1988
Status: Outstanding
Persons entitled: Erecta (Hitchin) Limited
Description: Unit e thame industrial estate, chinnor road thame, oxon.
4 October 1985
Debenture
Delivered: 10 October 1985
Status: Satisfied on 10 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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