AQUASPAN LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH6 4JA

Company number 03185727
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address 23 GLENDALE ROAD, BOURNEMOUTH, BH6 4JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for Mr Geoffrey Matthew Ambler on 21 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of AQUASPAN LIMITED are www.aquaspan.co.uk, and www.aquaspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Aquaspan Limited is a Private Limited Company. The company registration number is 03185727. Aquaspan Limited has been working since 15 April 1996. The present status of the company is Active. The registered address of Aquaspan Limited is 23 Glendale Road Bournemouth Bh6 4ja. . AMBLER, Geoffrey Matthew is a Director of the company. Secretary KEMP, Julia Louise has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KEMP, Julia Louise has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
AMBLER, Geoffrey Matthew
Appointed Date: 25 April 1996
78 years old

Resigned Directors

Secretary
KEMP, Julia Louise
Resigned: 16 June 2010
Appointed Date: 25 April 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996
Director
KEMP, Julia Louise
Resigned: 16 June 2010
Appointed Date: 25 April 1996
58 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996

Persons With Significant Control

Mr Geoffrey Matthew Ambler
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Louise Kemp
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUASPAN LIMITED Events

26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
22 Mar 2017
Director's details changed for Mr Geoffrey Matthew Ambler on 21 March 2017
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
24 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 57 more events
07 Jun 1996
Registered office changed on 07/06/96 from: 17 the square kenilworth warwickshire CV22 6NB
22 Apr 1996
Secretary resigned
22 Apr 1996
Director resigned
22 Apr 1996
Registered office changed on 22/04/96 from: regent house 316 beulah hill london. SE19 3HF
15 Apr 1996
Incorporation

AQUASPAN LIMITED Charges

22 October 1997
Debenture deed
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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