AQUASAN LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 04938315
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of AQUASAN LIMITED are www.aquasan.co.uk, and www.aquasan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquasan Limited is a Private Limited Company. The company registration number is 04938315. Aquasan Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Aquasan Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SECRETARIAL SERVICES LIMITED is a Secretary of the company. INNES, Colin is a Director of the company. Secretary CLARK, Vanessa Elizabeth has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director CLARK, Andrew Peter has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER & CO SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2012
Director
INNES, Colin
Appointed Date: 15 June 2009
51 years old

Resigned Directors

Secretary
CLARK, Vanessa Elizabeth
Resigned: 18 December 2012
Appointed Date: 21 October 2003
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
CLARK, Andrew Peter
Resigned: 04 April 2014
Appointed Date: 21 October 2003
53 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Colin Innes
Notified on: 21 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AQUASAN LIMITED Events

22 Dec 2016
Confirmation statement made on 21 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 5 April 2016
17 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 5 April 2015
05 Jan 2015
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 33 more events
29 Oct 2003
Director resigned
29 Oct 2003
New secretary appointed
29 Oct 2003
New director appointed
29 Oct 2003
Registered office changed on 29/10/03 from: 16 winchester walk london SE1 9AQ
21 Oct 2003
Incorporation

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