EUSTON WATER COMPANY LIMITED
EUSTON ESTATE OFFICE, EUSTON, THETFORD IP24 2QP- Active
- Private Limited Company
- Company No. 05956717
- Last Updated: 01 Mar 2024
Company Profile
EUSTON WATER COMPANY LIMITED was incorporated on Wednesday, October 4, 2006 as a Private Limited Company with registered address in THETFORD. EUSTON WATER COMPANY LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 18 years 4 months and 20 days.
| Name | EUSTON WATER COMPANY LIMITED |
|---|---|
| Company number | 05956717 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUSTON ESTATE OFFICE EUSTON THETFORD IP24 2QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Euston Estate Trust Company No. 1 Limited Euston, IP24 2QP |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Euston Estate Trust Company No.2 Limited Euston, IP24 2QP |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| James Oliver Charles Fitzroy, Earl Of Euston (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Henry Oliver Charles Fitzroy, Duke Of Grafton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUSTON WATER COMPANY LIMITED | 04 Oct 2006 |