AQUARIUS (BRENTWOOD) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9RP

Company number 05592869
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 101A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 14 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AQUARIUS (BRENTWOOD) LIMITED are www.aquariusbrentwood.co.uk, and www.aquarius-brentwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Gidea Park Rail Station is 5.4 miles; to Billericay Rail Station is 5.9 miles; to Romford Rail Station is 6.4 miles; to Laindon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquarius Brentwood Limited is a Private Limited Company. The company registration number is 05592869. Aquarius Brentwood Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Aquarius Brentwood Limited is 101a Crow Green Road Pilgrims Hatch Brentwood Essex Cm15 9rp. . BULLOCK, Robert is a Secretary of the company. MULQUEEN, Michael is a Director of the company. Secretary BENNETT, Jacqueline has been resigned. Secretary HARRISON, Jean Ann has been resigned. Secretary PERRY, Alan James has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ALLEN, Brian Edward has been resigned. Director BAXTER, John Stephen has been resigned. Director HYMNS, Gloria Violet has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BULLOCK, Robert
Appointed Date: 20 October 2015
Director
MULQUEEN, Michael
Appointed Date: 30 November 2011
63 years old

Resigned Directors

Secretary
BENNETT, Jacqueline
Resigned: 20 October 2015
Appointed Date: 16 April 2012
Secretary
HARRISON, Jean Ann
Resigned: 15 January 2010
Appointed Date: 14 October 2005
Secretary
PERRY, Alan James
Resigned: 16 April 2012
Appointed Date: 15 January 2010
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
ALLEN, Brian Edward
Resigned: 18 July 2011
Appointed Date: 14 October 2005
79 years old
Director
BAXTER, John Stephen
Resigned: 10 January 2010
Appointed Date: 14 October 2005
70 years old
Director
HYMNS, Gloria Violet
Resigned: 19 December 2012
Appointed Date: 14 October 2005
82 years old

Persons With Significant Control

Mr Michael Mulqueen
Notified on: 20 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUARIUS (BRENTWOOD) LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
13 Jan 2017
Confirmation statement made on 14 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Appointment of Mr Robert Bullock as a secretary on 20 October 2015
...
... and 34 more events
28 Mar 2006
Secretary resigned
03 Mar 2006
Nc dec already adjusted 14/10/05
03 Mar 2006
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 Mar 2006
Registered office changed on 03/03/06 from: flat 6 123 london road brentwood essex CM14 4NS
14 Oct 2005
Incorporation

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