AQUATICE LIMITED
WORKSOP ULTRABITE LIMITED

Hellopages » Nottinghamshire » Bassetlaw » S80 2RS

Company number 03996266
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address UNIT 5, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE, S80 2RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of AQUATICE LIMITED are www.aquatice.co.uk, and www.aquatice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Aquatice Limited is a Private Limited Company. The company registration number is 03996266. Aquatice Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Aquatice Limited is Unit 5 Manton Wood Enterprise Park Worksop Nottinghamshire S80 2rs. . PRIOR, Karen Lesley is a Secretary of the company. LAWRENCE, Peter Anthony is a Director of the company. Secretary AMOS, Michael Charles Gilbert has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary LAWRENCE PLC has been resigned. Director DODD, George Henry has been resigned. Director GYLE-THOMPSON, David Courtenay Gladstone has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director LOFTUS, John Brian has been resigned. Director MCNEILE, Lindsay James has been resigned. Director PAGE, Robert Anthony has been resigned. Director SCOTT, Nicholas Colin Jack has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRIOR, Karen Lesley
Appointed Date: 26 June 2012
Director
LAWRENCE, Peter Anthony
Appointed Date: 06 July 2006
77 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 31 March 2003
Appointed Date: 19 March 2002
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 15 December 2005
Appointed Date: 31 March 2003
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 18 May 2000
Secretary
LAWRENCE PLC
Resigned: 01 October 2009
Appointed Date: 15 December 2005
Director
DODD, George Henry
Resigned: 10 October 2002
Appointed Date: 18 May 2000
83 years old
Director
GYLE-THOMPSON, David Courtenay Gladstone
Resigned: 06 July 2006
Appointed Date: 09 February 2001
82 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000
Director
LOFTUS, John Brian
Resigned: 30 September 2005
Appointed Date: 01 April 2001
84 years old
Director
MCNEILE, Lindsay James
Resigned: 29 May 2003
Appointed Date: 21 September 2001
77 years old
Director
PAGE, Robert Anthony
Resigned: 09 February 2001
Appointed Date: 18 May 2000
76 years old
Director
SCOTT, Nicholas Colin Jack
Resigned: 06 July 2006
Appointed Date: 09 February 2001
74 years old

Persons With Significant Control

Anpario Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AQUATICE LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 56 more events
09 Mar 2001
New director appointed
08 Dec 2000
Ad 18/05/00--------- £ si 999@1=999 £ ic 1/1000
28 Nov 2000
Director resigned
28 Nov 2000
New director appointed
18 May 2000
Incorporation

AQUATICE LIMITED Charges

17 April 2002
Guarantee & debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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