RAWELL WATER CONTROL SYSTEMS LIMITED

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Profile RAWELL WATER CONTROL SYSTEMS LIMITED

Actual on 01.02.2025
Company name
RAWELL WATER CONTROL SYSTEMS LIMITED
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Company number
02785058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 January 1993
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Monday, 11 August 2025 due by Sunday, 24 August 2025

Last statement dated Sunday, 11 August 2024

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
CARR LANE, HOYLAKE, MERSEYSIDE, WIRRAL, CH47 4AZ
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PSC and Officers RAWELL WATER CONTROL SYSTEMS LIMITED

Officers

(as of 13.09.2022)

FLYNN, Russell Antony
Status: Active
Appointed on: Friday, 02 January 2004
Correspondence address: Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
Nationality: British
Role: Secretary
Occupation: Director
FLYNN, Russell Antony
Status: Active
Appointed on: Monday, 24 November 1997
Correspondence address: Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
FLYNN, Steven Nicholas
Status: Active
Appointed on: Wednesday, 29 June 1994
Correspondence address: Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Commerical Director
Country of residence: United Kingdom
FLYNN, Lilian
Status: Not active
Resigned on: Friday, 02 January 2004
Correspondence address: Pine Place, Rhodesway, Heswall, Merseyside, CH60 2UB
Role: Secretary
FLYNN, Bryan Nicholas
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Friday, 28 January 2022
Correspondence address: Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Chairman
Country of residence: England
CORPORATE NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Friday, 29 January 1993
Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
Role: Nominee Secretary
CORPORATE NOMINEE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Friday, 29 January 1993
Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
Role: Nominee Director
FLYNN, Lilian
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Thursday, 30 December 1993
Correspondence address: Pine Place, Rhodesway, Heswall, Merseyside, CH60 2UB
Role: Secretary
FLYNN, Lilian
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Thursday, 30 December 1993
Correspondence address: Pine Place, Rhodesway, Heswall, Merseyside, CH60 2UB
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Mr Bryan Nicholas Flynn
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
Nationality: British
Date of birth: January 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Russell Anthony Flynn
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Russell Anthony Flynn
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Steven Nicholas Flynn
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Steven Nicholas Flynn
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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