AQUARIUS FITTED BEDROOMS & KITCHENS LIMITED
BOLTON

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Company number 05665869
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address UNIT 51 TONGE BRIDGE INDUSTRIAL ESTATE, TONGE BRIDGE WAY, BOLTON, LANCASHIRE, BL2 6BD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of AQUARIUS FITTED BEDROOMS & KITCHENS LIMITED are www.aquariusfittedbedroomskitchens.co.uk, and www.aquarius-fitted-bedrooms-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Aquarius Fitted Bedrooms Kitchens Limited is a Private Limited Company. The company registration number is 05665869. Aquarius Fitted Bedrooms Kitchens Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Aquarius Fitted Bedrooms Kitchens Limited is Unit 51 Tonge Bridge Industrial Estate Tonge Bridge Way Bolton Lancashire Bl2 6bd. . CHADWICK, Sharon Ann is a Secretary of the company. SMITH, Ian is a Director of the company. SMITH, Jason is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARING, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CHADWICK, Sharon Ann
Appointed Date: 04 January 2006
Director
SMITH, Ian
Appointed Date: 03 April 2008
59 years old
Director
SMITH, Jason
Appointed Date: 03 April 2008
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006
Director
WARING, Andrew
Resigned: 03 April 2008
Appointed Date: 04 January 2006
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr Ian Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Ann Chadwick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUARIUS FITTED BEDROOMS & KITCHENS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 24 more events
07 Mar 2006
New secretary appointed
07 Mar 2006
New director appointed
06 Mar 2006
Ad 04/01/06--------- £ si 99@1=99 £ ic 1/100
04 Feb 2006
Particulars of mortgage/charge
04 Jan 2006
Incorporation

AQUARIUS FITTED BEDROOMS & KITCHENS LIMITED Charges

31 January 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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