SMART WATER FILTERS LIMITED

Profile SMART WATER FILTERS LIMITED

Actual on 01.03.2021
Company name
SMART WATER FILTERS LIMITED
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Company number
10076991
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 March 2016
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 MEADOW VIEW, NORTHAMPTONSHIRE, UNITED KINGDOM, POTTERSPURY, NN12 7PH
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PSC and Officers SMART WATER FILTERS LIMITED

Officers

(as of 22.09.2020)

CLARK HOWES BUSINESS SERVICES LIMITED
Status: Not active
Appointed on: Monday, 25 April 2016
Resigned on: Tuesday, 05 May 2020
Correspondence address: Churchill House 59 Lichfield Street, Walsall, United Kingdom, West Midlands, WS4 2BX
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CARDIFF, WALES
Registration number: 07426398
HIGSON, Mark Robert
Status: Not active
Appointed on: Tuesday, 22 March 2016
Resigned on: Tuesday, 26 May 2020
Correspondence address: 2 Meadow View Potterspury, United Kingdom, Northamptonshire, NN12 7PH
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARK HOWES BUSINESS SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 22 March 2016
Resigned on: Wednesday, 06 April 2016
Correspondence address: 2 Minton Place Victoria Road, Bicester, England, Oxfordshire, OX26 6QB
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07426398
Person with significant control

(as of 01.07.2021)

Mr Mark Robert Higson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Minton Place Bicester, United Kingdom, Oxon
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Mark Robert Higson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Meadow View Potterspury, United Kingdom, Northamptonshire
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

K Assets Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Olney Road Olney, England, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Willow Tree Assets Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Minton Place Bicester, England, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

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