IPSUM WATER (ENGLAND & WALES) LIMITED
ROCHESTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY PR7 1NY- Active
- Private Limited Company
- Company No. 08656093
- Last Updated: 01 Mar 2024
Company Profile
IPSUM WATER (ENGLAND & WALES) LIMITED was incorporated on Monday, August 19, 2013 as a Private Limited Company with registered address in CHORLEY. IPSUM WATER (ENGLAND & WALES) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 1 day.
| Name | IPSUM WATER (ENGLAND & WALES) LIMITED |
|---|---|
| Company number | 08656093 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROCHESTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY PR7 1NY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ipsum Utilities Limited Navigation Business Village, Riversway, Docklands, PR2 2YP |
Dates: Thursday, April 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ipsum Group Limited Riversway, Docklands, PR2 2YP |
Dates: Thursday, February 9, 2017 - Thursday, April 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Leslie Popham Nationality: British |
Dates: Friday, November 25, 2016 - Thursday, February 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Joseph Bruce Nationality: British |
Dates: Friday, November 25, 2016 - Thursday, February 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| IPSUM WATER (ENGLAND & WALES) LIMITED | 19 Aug 2013 |
| COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED | 27 Jan 2014 |
| COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED | 30 Dec 2020 |