AQUAPAK HYDROPOLYMERS LTD
BIRMINGHAM STRAVENCON CORPORATE FINANCE LIMITED

Hellopages » West Midlands » Birmingham » B30 3HX

Company number 07486001
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, ENGLAND, B30 3HX
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Sub-division of shares on 17 March 2017; Statement of capital following an allotment of shares on 17 March 2017 GBP 560,417.92 ; Statement of capital following an allotment of shares on 17 March 2017 GBP 781,391.57 . The most likely internet sites of AQUAPAK HYDROPOLYMERS LTD are www.aquapakhydropolymers.co.uk, and www.aquapak-hydropolymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Aquapak Hydropolymers Ltd is a Private Limited Company. The company registration number is 07486001. Aquapak Hydropolymers Ltd has been working since 10 January 2011. The present status of the company is Active. The registered address of Aquapak Hydropolymers Ltd is 66 Melchett Road Kings Norton Business Centre Kings Norton Birmingham England B30 3hx. . ATTFIELD, Julian is a Secretary of the company. ATTFIELD, Julian is a Director of the company. BROADBENT, Guy is a Director of the company. COHEN, Lewis is a Director of the company. EVERARD, Michael is a Director of the company. LUSTY, Alan is a Director of the company. Director ANDREWS, Douglas Bruce has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
ATTFIELD, Julian
Appointed Date: 10 January 2011
Director
ATTFIELD, Julian
Appointed Date: 10 January 2011
63 years old
Director
BROADBENT, Guy
Appointed Date: 20 March 2017
62 years old
Director
COHEN, Lewis
Appointed Date: 20 March 2017
77 years old
Director
EVERARD, Michael
Appointed Date: 20 March 2017
60 years old
Director
LUSTY, Alan
Appointed Date: 20 March 2017
66 years old

Resigned Directors

Director
ANDREWS, Douglas Bruce
Resigned: 17 October 2016
Appointed Date: 10 January 2011
74 years old

Persons With Significant Control

Mr Julian Attfield
Notified on: 17 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AQUAPAK HYDROPOLYMERS LTD Events

21 Apr 2017
Sub-division of shares on 17 March 2017
21 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 560,417.92
21 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 781,391.57
19 Apr 2017
Change of share class name or designation
18 Apr 2017
Particulars of variation of rights attached to shares
...
... and 21 more events
20 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
02 Oct 2012
Total exemption small company accounts made up to 31 December 2011
09 Feb 2012
Annual return made up to 10 January 2012 with full list of shareholders
08 Feb 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AQUAPAC INTERNATIONAL LIMITED AQUAPAC LIMITED AQUAPAK POLYMERS LTD AQUAPARK DEVELOPMENTS LIMITED AQUAPED LIMITED AQUAPETS (ESSEX) LIMITED AQUAPHOCUS LIMITED