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MEMBRACON WATER (UK) LIMITED

MEMBRACON WATER (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEMBRACON WATER (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14553170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEMBRACON WATER (UK) LIMITED?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing
    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Film processing (74203) / Professional, scientific and technical activities

    Where is MEMBRACON WATER (UK) LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEMBRACON WATER (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MEMBRACON WATER (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for MEMBRACON WATER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14553170 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 05, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed to PO Box 4385, 14553170 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 03, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 21, 2022

    Statement of capital on Dec 21, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MEMBRACON WATER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Bin
    Building 9, Tingfengyuan, Yushan Town
    215500 Changshu City, Jiangsu
    Room 608
    China
    		Director
    Building 9, Tingfengyuan, Yushan Town
    215500 Changshu City, Jiangsu
    Room 608
    China
    		ChinaChineseDirector303538080001
    J&C BUSINESS (UK) CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08182589
    		173600090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMBRACON WATER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bin Wang
    Building 9, Tingfengyuan, Yushan Town
    215500 Changshu City, Jiangsu
    Room 608
    China
    		Dec 21, 2022
    Building 9, Tingfengyuan, Yushan Town
    215500 Changshu City, Jiangsu
    Room 608
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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