WATER-KINETICS LIMITED

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Profile WATER-KINETICS LIMITED

Actual on 01.12.2024
Company name
WATER-KINETICS LIMITED
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Company number
SC634550
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 June 2019
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Thursday, 26 June 2025 due by Wednesday, 09 July 2025

Last statement dated Wednesday, 26 June 2024
Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
LOMOND HOUSE 7 GREENBANK ROAD, DARVEL, UNITED KINGDOM, EAST AYRSHIRE, KA17 0NN
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PSC and Officers WATER-KINETICS LIMITED

Officers

(as of 21.08.2022)
BALL, Keith Dennis
Status: Active
Appointed on: Saturday, 27 July 2019
Correspondence address: 78 Stonehill, Longwell Green, Bristol, England, BS30 9DH
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Engineer
Country of residence: England
BRIDGES, Maxwell Stephen
Status: Active
Appointed on: Saturday, 27 July 2019
Correspondence address: 13 Station Road, Kingswood, Bristol, England, BS15 4PG
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Engineer
Country of residence: England
LEVIEN, Robin Hugh
Status: Active
Appointed on: Friday, 19 March 2021
Correspondence address: Lomond House 7 Greenbank Road, Darvel, East Ayrshire, United Kingdom, KA17 0NN
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: England
PEARCE, Martin John
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: 56 Fouracre Crescent, Downend, Bristol, England, BS16 6PU
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Safety Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Keith Dennis Ball
Status: Active
Notified on: Thursday, 27 June 2019
Correspondence address: 78 Stonehill, Longwell Green, Bristol, England, BS30 9DH
Nationality: British
Date of birth: February 1949
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
Mr Keith Dennis Ball
Status: Active
Notified on: Thursday, 27 June 2019
Correspondence address: 78 Stonehill, Longwell Green, Bristol, England, BS30 9DH
Nationality: British
Date of birth: February 1949
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
Mr Martin John Pearce
Status: Active
Notified on: Thursday, 27 June 2019
Correspondence address: 56 Fouracre Crescent, Downend, Bristol, England, BS16 6PU
Nationality: British
Date of birth: May 1950
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
Mr Martin John Pearce
Status: Active
Notified on: Thursday, 27 June 2019
Correspondence address: 56 Fouracre Crescent, Downend, Bristol, England, BS16 6PU
Nationality: British
Date of birth: May 1950
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
Mr. Maxwell Stephen Bridges
Status: Active
Notified on: Thursday, 27 June 2019
Correspondence address: 13 Station Road, Kingswood, Bristol, England, BS15 4PG
Nationality: British
Date of birth: January 1949
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
Mr. Maxwell Stephen Bridges
Status: Active
Notified on: Thursday, 27 June 2019
Correspondence address: 13 Station Road, Kingswood, Bristol, England, BS15 4PG
Nationality: British
Date of birth: January 1949
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
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