CMB WATER LIMITED

Profile CMB WATER LIMITED

Actual on 01.04.2021
Company name
CMB WATER LIMITED
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Company number
04208428
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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Registered office address
WALMER COURT FARM 466 DOVER ROAD, UPPER WALMER, KENT, DEAL, CT14 7NA
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PSC and Officers CMB WATER LIMITED

Officers

(as of 19.09.2020)

BOMER, Sarah
Status: Active
Appointed on: Thursday, 30 August 2001
Correspondence address: Ashold Farm, Burghclere, Newbury, Berkshire
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: None
BOMER, William
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: Water Farm Oast, Southenay Lane, Monks Horton, Ashford Kent, TN25 6AW
Role: Secretary
BOMER, William
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: Water Farm Oast, Southenay Lane, Monks Horton, Ashford Kent, TN25 6AW
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CAMPBELL, Eion
Status: Active
Appointed on: Thursday, 07 May 2015
Correspondence address: Walmer Court Farm 466 Dover Road, Upper Walmer, Deal, England, Kent, CT14 7NA
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
IVERSON, Barry Bernard
Status: Active
Appointed on: Thursday, 30 August 2001
Correspondence address: 71 Gladstone Road Walmer, Deal, England, Kent, CT14 7ET
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Manager
Country of residence: England
RM NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 30 April 2001
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 30 April 2001
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
BOMER, Mark
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Thursday, 30 August 2001
Correspondence address: Ashold Farm, Burghclere, Newbury, Berkshire
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.04.2021)

Mr William Bomer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Water Farm Oast Ashford, England, Kent
Nationality: British
Date of birth: December 1967
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

Mrs Selma Isabella Henrietta Bomer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Water Farm Oast Ashford, England, Kent
Nationality: British
Date of birth: April 1967
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