PEEL NRE WATER SERVICES LIMITED
Overview
| Company Name | PEEL NRE WATER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06680323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEEL NRE WATER SERVICES LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is PEEL NRE WATER SERVICES LIMITED located?
| Registered Office Address | Maritime Centre Port Of Liverpool L21 1LA Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEEL NRE WATER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEEL L&P WATER SERVICES LIMITED | Mar 26, 2020 | Mar 26, 2020 |
| PEEL WATER SERVICES LIMITED | Aug 22, 2008 | Aug 22, 2008 |
What are the latest accounts for PEEL NRE WATER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEEL NRE WATER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for PEEL NRE WATER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge 066803230022, created on Mar 17, 2026 | 36 pages | MR01 | ||||||||||||||||||
Registration of charge 066803230023, created on Mar 17, 2026 | 70 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Farook Khan as a secretary on Dec 02, 2025 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Jason Clark as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from , Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England to Maritime Centre Port of Liverpool Liverpool L21 1LA on Dec 03, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of John Peter Whittaker as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Whitworth as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Whittaker as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Steven Keith Underwood as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Eves as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Paul Colton as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Claudio Veritiero as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 066803230007 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 066803230008 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 066803230010 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 066803230011 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 066803230009 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 066803230012 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 066803230013 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 066803230014 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 066803230015 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of PEEL NRE WATER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Farook | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | 343143870001 | |||||||
| CLARK, Jason | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | United Kingdom | British | 343143770001 | |||||
| VERITIERO, Claudio | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | United Kingdom | British | 120476150003 | |||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | British | 29912450002 | ||||||
| COLTON, Matthew Paul | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 311987450001 | |||||
| EVES, Christopher | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | 302666620001 | |||||
| GLOVER, David Jonathan | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 76505800001 | |||||
| HOSKER, Peter John | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 156229430001 | |||||
| KITCHER, Myles Howard | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | England | British | 161563050001 | |||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 29912450006 | |||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 103613040002 | |||||
| SIMPSON, Andrew Christopher | Director | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | 112776340002 | |||||
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | England | British | 162134250001 | |||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | 1549660002 | |||||
| WHITTAKER, John Peter | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 200357190001 | |||||
| WHITTAKER, John | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | 1614010014 | |||||
| WHITWORTH, Mark | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 308903210001 |
Who are the persons with significant control of PEEL NRE WATER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Nre Water Services Holdings Limited | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0