AMIAD WATER SYSTEMS UK LIMITED

Profile AMIAD WATER SYSTEMS UK LIMITED

Actual on 01.11.2020
Company name
AMIAD WATER SYSTEMS UK LIMITED
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Company number
09628446
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2015
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
37 BROADHURST GARDENS, ENGLAND, LONDON, NW6 3QT
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PSC and Officers AMIAD WATER SYSTEMS UK LIMITED

Officers

(as of 21.09.2020)

IVZORI, Dori
Status: Active
Appointed on: Tuesday, 25 April 2017
Correspondence address: Kibbutz Mishmar Haémek, Israel, Kibbutz Mishmar Haémek, Kibbutz Mishmar Haémek
Nationality: Israeli
Date of birth: June 1965
Role: Director
Occupation: General Manager
Country of residence: Israel
GAUTRET, Jean-Yves
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Monday, 28 August 2017
Correspondence address: Impasse Du Chateau D'Eau, France, Charge, 37530, Zi Boitardiere
Nationality: French
Date of birth: November 1960
Role: Director
Occupation: President Amiad Europe
Country of residence: France
DAYAN, Arie
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Thursday, 03 November 2016
Correspondence address: Kibbutz Amiad, Israel, 1233500, D.N. Galil Elyon, 1
Nationality: Israeli
Date of birth: December 1964
Role: Director
Occupation: Ceo, Amiad Water Systems Ltd
Country of residence: Israel
BEN-DOV, Irit
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Thursday, 10 September 2020
Correspondence address: Kibbutz Amiad, Israel, 1233500, D.N. Galil Elyon, 1
Nationality: Israeli
Date of birth: July 1970
Role: Director
Occupation: Cfo, Amiad Water Systems Ltd
Country of residence: Israel
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Person with significant control

(as of 01.11.2020)

Amiad Water System Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Israel, Galil Elyon 1, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors