AQUATIC CONTROL ENGINEERING LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 0HR

Company number 03108353
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address HALL FARM, MAIN ST RAMPTON, RETFORD, NOTTINGHAMSHIRE, DN22 0HR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 28 March 2015. The most likely internet sites of AQUATIC CONTROL ENGINEERING LIMITED are www.aquaticcontrolengineering.co.uk, and www.aquatic-control-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and four months. The distance to to Retford Low Level Rail Station is 6.1 miles; to Retford Rail Station is 6.2 miles; to Gainsborough Lea Road Rail Station is 6.3 miles; to Gainsborough Central Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquatic Control Engineering Limited is a Private Limited Company. The company registration number is 03108353. Aquatic Control Engineering Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Aquatic Control Engineering Limited is Hall Farm Main St Rampton Retford Nottinghamshire Dn22 0hr. The company`s financial liabilities are £340.95k. It is £36.06k against last year. The cash in hand is £193.42k. It is £0.52k against last year. And the total assets are £989.09k, which is £-742.2k against last year. VAN NIEUWENHUYZEN, Maria Johanna is a Secretary of the company. VAN NIEUWENHUYZEN, Bastiaan is a Director of the company. VAN NIEUWENHUYZEN, Maria Johanna is a Director of the company. Secretary LORD, Jacqueline Kay has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LORD, Ernest John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


aquatic control engineering Key Finiance

LIABILITIES £340.95k
+11%
CASH £193.42k
+0%
TOTAL ASSETS £989.09k
-43%
All Financial Figures

Current Directors

Secretary
VAN NIEUWENHUYZEN, Maria Johanna
Appointed Date: 01 October 1998
Director
VAN NIEUWENHUYZEN, Bastiaan
Appointed Date: 29 September 1995
69 years old
Director
VAN NIEUWENHUYZEN, Maria Johanna
Appointed Date: 29 September 1995
65 years old

Resigned Directors

Secretary
LORD, Jacqueline Kay
Resigned: 01 October 1998
Appointed Date: 29 September 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Director
LORD, Ernest John
Resigned: 01 October 1998
Appointed Date: 29 September 1995
93 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Bastiaan Van Nieuwenhuyzen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Johanna Van Nieuwenhuyzen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUATIC CONTROL ENGINEERING LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 28 March 2016
20 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 28 March 2015
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,500
29 Dec 2014
Total exemption small company accounts made up to 28 March 2014
...
... and 55 more events
18 Oct 1995
Registered office changed on 18/10/95 from: 12 york place leeds LS1 2DS
18 Oct 1995
New director appointed
18 Oct 1995
New director appointed
18 Oct 1995
New secretary appointed
29 Sep 1995
Incorporation

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