FUTURE WATER MJJV LIMITED
Overview
| Company Name | FUTURE WATER MJJV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13866349 |
| 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 FUTURE WATER MJJV LIMITED?
- Construction of water projects (42910) / Construction
Where is FUTURE WATER MJJV LIMITED located?
| Registered Office Address | Bankside House Henfield Road Small Dole BN5 9XQ Henfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE WATER MJJV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUTURE WATER MJJV LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for FUTURE WATER MJJV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Termination of appointment of John Peter Dielhof as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Catherine Jane Griffiths as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Geraint Wyn Thomas on Feb 06, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Stewart Antony Miles as a secretary on Feb 06, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Gary Charles Page as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Geraint Wyn Thomas as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr John Peter Dielhof as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FUTURE WATER MJJV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Stewart Antony | Secretary | Henfield Road Small Dole BN5 9XQ Henfield Bankside House England | 305183110001 | |||||||
| GRIFFITHS, Catherine Jane | Director | Henfield Road Small Dole BN5 9XQ Henfield Bankside House England | Wales | British | 100025100002 | |||||
| HAMER, Benjamin Alexander | Director | Henfield Road Small Dole BN5 9XQ Henfield Bankside House England | United Kingdom | British | 157088480001 | |||||
| PAGE, Gary Charles | Director | The Waterfront Goring-By-Sea BN12 4FB Worthing Flat 33 Chichester House England | England | British | 108653690003 | |||||
| THOMAS, Geraint Wyn | Director | Henfield Road Small Dole BN5 9XQ Henfield Bankside House England | United Kingdom | Welsh | 286559110001 | |||||
| DIELHOF, John Peter | Director | Henfield Road Small Dole BN5 9XQ Henfield Bankside House England | Wales | Dutch | 125020270002 |
Who are the persons with significant control of FUTURE WATER MJJV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jones Bros. Ruthin (Civil Engineering) Co. Ltd | Jan 24, 2022 | Canol Y Dre LL15 1QW Ruthin Ty Glyn Wales | No | ||||||||||
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Natures of Control
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| J T Mackley & Co Ltd | Jan 24, 2022 | Henfield Road Small Dole BN5 9XQ Henfield Bankside House England | 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