DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED

Key Data

Status

Active

Company No.

01254271

Incorporation date

09/04/1976

Size

Full

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1976)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (26 pages)

24/09/2025

Termination of appointment of Stefano Casalino as a director on 2025-09-11

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

12/04/2024

Change of details for De Nora Holding (Uk) Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

14/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

04/08/2023

Appointment of Ms Meg Florczak as a director on 2023-06-30

View PDF (2 pages)

03/08/2023

Termination of appointment of Angelo Ferrari as a director on 2023-06-30

View PDF (1 pages)

31/07/2023

Appointment of Mr Stefano Casalino as a director on 2023-06-30

View PDF (2 pages)

15/02/2023

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX

View PDF (1 pages)

05/02/2023

Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 2023-01-18

View PDF (2 pages)

15/01/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-01-16

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

11/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

11/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (153 pages)

11/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/09/2021

Registered office address changed from Daytone House Amber Close Amington Tamworth B77 4RP England to Daytona House Amber Close Amington Tamworth B77 4RP on 2021-09-29

View PDF (1 pages)

29/09/2021

Registered office address changed from Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA to Daytone House Amber Close Amington Tamworth B77 4RP on 2021-09-29

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

26/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

26/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (137 pages)

26/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/10/2020

Termination of appointment of Bernhard Adolph Hugo Doll as a director on 2020-10-23

View PDF (1 pages)

23/10/2020

Appointment of Christopher John Murphy as a director on 2020-10-23

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

09/09/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

26/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (0 pages)

26/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (138 pages)

26/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/01/2019

Appointment of Bernhard Adolph Hugo Doll as a director on 2019-01-15

View PDF (2 pages)

16/01/2019

Termination of appointment of Donald Ian Stephen as a director on 2019-01-10

View PDF (1 pages)

16/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (20 pages)

20/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (5 pages)

16/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (155 pages)

16/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-25

View PDF (3 pages)

14/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (162 pages)

14/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

14/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

27/01/2017

Termination of appointment of Oliver Lawrence Quinn as a director on 2016-12-05

View PDF (1 pages)

16/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (20 pages)

16/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

19/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (116 pages)

19/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

14/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

12/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

05/08/2015

Certificate of change of name

View PDF (2 pages)

23/07/2015

Resignation of an auditor

View PDF (2 pages)

21/07/2015

Termination of appointment of Andrew Patrick Smith as a director on 2015-07-02

View PDF (1 pages)

20/07/2015

Registered office address changed from Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA United Kingdom to Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA on 2015-07-20

View PDF (1 pages)

20/07/2015

Appointment of Oliver Lawrence Quinn as a director on 2015-07-02

View PDF (2 pages)

17/07/2015

Appointment of Donald Ian Stephen as a director on 2015-07-02

View PDF (2 pages)

17/07/2015

Appointment of Angelo Ferrari as a director on 2015-07-02

View PDF (2 pages)

17/07/2015

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

17/07/2015

Termination of appointment of Robert Craig Mcpheely as a director on 2015-07-02

View PDF (1 pages)

17/07/2015

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

17/07/2015

Termination of appointment of Bronagh Kennedy as a director on 2015-07-02

View PDF (1 pages)

17/07/2015

Termination of appointment of Mark James Dovey as a director on 2015-07-02

View PDF (1 pages)

17/07/2015

Termination of appointment of John Anthony Jackson as a director on 2015-07-02

View PDF (1 pages)

16/07/2015

Registered office address changed from Severn Trent Centre 2 st John’S Street Coventry CV1 2LZ to Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA on 2015-07-16

View PDF (1 pages)

16/07/2015

Appointment of Hackwood Secretaries Limited as a secretary on 2015-07-02

View PDF (2 pages)

16/07/2015

Termination of appointment of Aline Anne Campbell as a secretary on 2015-07-02

View PDF (1 pages)

12/01/2015

Appointment of Mr Andrew Patrick Smith as a director on 2014-12-18

View PDF (2 pages)

12/01/2015

Termination of appointment of Martin James Kane as a director on 2014-12-18

View PDF (1 pages)

13/11/2014

Director's details changed for Mr Martin James Kane on 2014-11-11

View PDF (2 pages)

14/10/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

09/10/2014

Appointment of Mr John Anthony Jackson as a director on 2014-10-01

View PDF (2 pages)

07/10/2014

Appointment of Aline Anne Campbell as a secretary on 2014-09-04

View PDF (2 pages)

19/09/2014

Termination of appointment of Matthew Armitage as a secretary on 2014-09-03

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

28/03/2014

Appointment of Mr Mark James Dovey as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Gerard Tyler as a director

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

14/08/2013

Full accounts made up to 2013-03-31

View PDF (27 pages)

26/09/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

18/09/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

11/04/2012

Termination of appointment of Leonard Graziano as a director

View PDF (2 pages)

20/01/2012

Appointment of Mr Martin James Kane as a director

View PDF (2 pages)

09/01/2012

Appointment of Ms Bronagh Kennedy as a director

View PDF (2 pages)

06/01/2012

Termination of appointment of Kerry Porritt as a director

View PDF (1 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (24 pages)

01/11/2011

Appointment of Mr Gerard Peter Tyler as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Paul Senior as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

22/02/2011

Termination of appointment of Richard Brierley as a secretary

View PDF (1 pages)

22/02/2011

Appointment of Mr Matthew Armitage as a secretary

View PDF (1 pages)

26/10/2010

Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 2010-10-26

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (29 pages)

20/05/2010

Resolutions

View PDF (26 pages)

02/02/2010

Director's details changed for Ms Kerry Anne Abigail Porritt on 2010-02-01

View PDF (2 pages)

02/02/2010

Secretary's details changed for Mr Richard Paul Brierley on 2010-02-01

View PDF (1 pages)

02/02/2010

Director's details changed for Leonard Frank Graziano on 2010-02-01

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Robert Craig Mcpheely on 2010-02-01

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Paul Michael Senior on 2010-02-01

View PDF (2 pages)

04/12/2009

Full accounts made up to 2009-03-31

View PDF (31 pages)

19/10/2009

Director's details changed for Ms Kerry Anne Abigail Porritt on 2007-04-01

View PDF (1 pages)

07/10/2009

Appointment of Mr Richard Paul Brierley as a secretary

View PDF (1 pages)

07/10/2009

Termination of appointment of Kerry Porritt as a secretary

View PDF (1 pages)

08/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

16/10/2008

Full accounts made up to 2008-03-31

View PDF (31 pages)

14/10/2008

Resolutions

View PDF (1 pages)

21/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

21/09/2007

Full accounts made up to 2007-03-31

View PDF (30 pages)

06/09/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

01/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (24 pages)

06/09/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

21/02/2006

Auditor's resignation

View PDF (1 pages)

23/09/2005

Full accounts made up to 2005-03-31

View PDF (25 pages)

25/08/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (26 pages)

07/10/2004

Secretary's particulars changed

View PDF (1 pages)

14/09/2004

Return made up to 16/08/04; full list of members

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

29/03/2004

Secretary's particulars changed

View PDF (1 pages)

24/03/2004

Certificate of change of name

View PDF (2 pages)

03/03/2004

Ad 28/01/04--------- £ si 4500000@1=4500000 £ ic 734010/5234010

View PDF (2 pages)

03/03/2004

Nc inc already adjusted 28/01/04

View PDF (2 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (24 pages)

01/10/2003

Secretary's particulars changed

View PDF (1 pages)

01/09/2003

Return made up to 16/08/03; full list of members

View PDF (5 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Auditor's resignation

View PDF (1 pages)

02/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (25 pages)

21/08/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

02/08/2002

Certificate of change of name

View PDF (2 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (2 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (22 pages)

14/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

10/05/2001

Secretary's particulars changed

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

22/11/2000

Secretary's particulars changed

View PDF (1 pages)

17/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/09/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

05/09/2000

Secretary's particulars changed

View PDF (1 pages)

24/07/2000

Director's particulars changed

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

29/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

14/10/1998

Auditor's resignation

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

05/01/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

02/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/01/1997

Registered office changed on 17/01/97 from: sittingbourne industrial park crown quay lane sittingbourne kent ME10 3JG

View PDF (1 pages)

05/06/1996

Director resigned

View PDF (1 pages)

13/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

13/02/1996

Director resigned

View PDF (2 pages)

18/12/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

15/05/1995

Registered office changed on 15/05/95 from: 2308 coventry road birmingham B26 3JZ

View PDF (0 pages)

22/01/1995

Return made up to 31/12/94; full list of members

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16/01/1995

Director resigned;new director appointed

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15/01/1995

Director resigned

View PDF (0 pages)

15/01/1995

Registered office changed on 15/01/95 from: sittingbourne industrial park crown quay lane sittingbourne kent ME10 3HS

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/12/1994

Secretary resigned;new secretary appointed

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05/10/1994

New director appointed

View PDF (0 pages)

26/09/1994

New director appointed

View PDF (0 pages)

23/08/1994

Full accounts made up to 1994-03-31

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04/08/1994

Director resigned;new director appointed

View PDF (0 pages)

01/03/1994

Return made up to 31/12/93; no change of members

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07/02/1994

Full accounts made up to 1993-03-31

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08/02/1993

Full accounts made up to 1992-03-31

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11/01/1993

Return made up to 31/12/92; full list of members

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12/10/1992

Secretary resigned;new secretary appointed;director resigned

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24/09/1992

New director appointed

View PDF (0 pages)

09/01/1992

Return made up to 31/12/91; no change of members

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06/01/1992

Full accounts made up to 1991-03-31

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10/05/1991

Full accounts made up to 1990-05-14

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05/03/1991

New director appointed

View PDF (0 pages)

10/01/1991

Accounting reference date shortened from 14/05 to 31/03

View PDF (0 pages)

09/01/1991

Return made up to 31/12/90; full list of members

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23/11/1990

Director resigned

View PDF (0 pages)

01/11/1990

Auditor's resignation

View PDF (0 pages)

11/06/1990

Accounting reference date shortened from 31/08 to 14/05

View PDF (0 pages)

20/03/1990

Secretary resigned

View PDF (0 pages)

19/03/1990

Ad 27/02/90--------- £ si 600000@1=600000 £ ic 134010/734010

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14/03/1990

Nc inc already adjusted 27/02/90

View PDF (0 pages)

14/03/1990

Resolutions

View PDF (0 pages)

19/12/1989

Full accounts made up to 1989-08-31

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19/12/1989

Return made up to 22/11/89; no change of members

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09/01/1989

Accounts for a small company made up to 1988-08-31

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09/01/1989

Return made up to 28/11/88; no change of members

View PDF (0 pages)

08/08/1988

Director's particulars changed

View PDF (0 pages)

08/08/1988

Director resigned;new director appointed

View PDF (0 pages)

27/01/1988

Declaration of satisfaction of mortgage/charge

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23/12/1987

Particulars of mortgage/charge

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30/11/1987

Full accounts made up to 1987-08-31

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30/11/1987

Return made up to 24/11/87; full list of members

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11/08/1987

New director appointed

View PDF (0 pages)

23/07/1987

Director resigned

View PDF (0 pages)

07/02/1987

Director resigned

View PDF (0 pages)

22/12/1986

Full accounts made up to 1986-08-31

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22/12/1986

Return made up to 19/11/86; full list of members

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12/05/1986

Director's particulars changed;director resigned

View PDF (0 pages)

09/04/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	02/07/2015 - 16/01/2023	214
Piper, Richard Gary	Director	31/01/2004 - 31/03/2007	36
Stephen, Donald Ian	Director	02/07/2015 - 10/01/2019	7
PIROLA PENNUTO ZEI & ASSOCIATI LTD	Corporate Secretary	18/01/2023 - Present	7
Mcpheely, Robert Craig	Director	01/04/2007 - 02/07/2015	90

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED

DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED is an(a) Active company incorporated on 09/04/1976 with the registered office located at Daytona House Amber Close, Amington, Tamworth B77 4RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED?

DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED is currently Active. It was registered on 09/04/1976 .

Where is DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED located?

DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED is registered at Daytona House Amber Close, Amington, Tamworth B77 4RP.

What does DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED do?

DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED?

The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.