RAWELL WATER CONTROL SYSTEMS LIMITED

RAWELL WATER CONTROL SYSTEMS LIMITED is an active private limited company, incorporated on 29 January 1993. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Carr Lane, Wirral. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RAWELL WATER CONTROL SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CARR LANE
Address Line 2	HOYLAKE
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH47 4AZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	11/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

RAWELL WATER CONTROL SYSTEMS LIMITED

Directors

(The company's officers)

RUSSELL ANTONY FLYNN

(~57 year old British national)

CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AZ

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/1997

MR STEVEN NICHOLAS FLYNN

(~62 year old British national)

CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AZ

Current Director
Gives occupation as COMMERICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/1994

RUSSELL ANTONY FLYNN

(~57 year old British national)

CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AZ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/01/2004

Shareholders

(Persons of Significant Control)

Mr Steven Nicholas Flynn

(~62 year old British national)

Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Bryan Nicholas Flynn

(~87 year old British national)

Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Russell Anthony Flynn

(~57 year old British national)

Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

ASSET INTEGRITY SOLUTIONS LIMITED

RUSSELL ANTONY FLYNN
MR STEVEN NICHOLAS FLYNN

BRITOPIA GLOBAL LIMITED

MR STEVEN NICHOLAS FLYNN

RAWELL ENVIRONMENTAL LIMITED

RUSSELL ANTONY FLYNN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)