Northumbrian Water Mexico Limited

Active03078662 Private limited company
Incorporated
11 July 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Northumbria House
Abbey Road
Pity Me
Durham
DH1 5FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
8 October 2021
Resigned Parker, Martin as Director
7 October 2021
Appointed Somerville, Richard William Peter as Director
17 April 2014
Resigned Alsop, Joanna Kate as Secretary
31 December 2012
Resigned Green, Christopher Michael as Director
3 September 2004
Appointed Alsop, Joanna Kate as Secretary
3 September 2004
Resigned Simpson, Tonia Jean as Secretary
30 June 2002
Resigned Brown, Clare as Director
30 June 2002
Resigned Brown, Clare as Secretary
30 June 2002
Appointed Parker, Martin as Director
30 June 2002
Appointed Simpson, Tonia Jean as Secretary
30 June 2000
Appointed Brown, Clare as Secretary
30 June 2000
Resigned Watson, David John as Secretary
5 May 2000
Appointed Green, Christopher Michael as Director
5 May 2000
Resigned Watson, David John as Director
23 October 1997
Resigned Hargreaves, Jonathan Watson, Dr as Director
23 October 1997
Appointed Brown, Clare as Director
3 September 1997
Resigned Taylor, John Michael as Director
3 August 1995
Appointed Watson, David John as Director
20 July 1995
Appointed Taylor, John Michael as Director
20 July 1995
Appointed Watson, David John as Secretary
20 July 1995
Appointed Hargreaves, Jonathan Watson, Dr as Director
20 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02366698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates19 June 2026
6 June 2026Register inspection address has been changed
19 December 2025Accounts for a dormant company31 March 2025
19 June 2025Confirmation statement with no updates19 June 2025
13 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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