AQUATRAN LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3HP

Company number 04552918
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address UNIT 1.02 CRAYFIELD INDUSTRIAL PARK, MAIN ROAD, ORPINGTON, KENT, ENGLAND, BR5 3HP
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AQUATRAN LIMITED are www.aquatran.co.uk, and www.aquatran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Aquatran Limited is a Private Limited Company. The company registration number is 04552918. Aquatran Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Aquatran Limited is Unit 1 02 Crayfield Industrial Park Main Road Orpington Kent England Br5 3hp. . ANDERSEN, Odd Egil is a Director of the company. HAGEN, Per Kristian is a Director of the company. Secretary HAGEN, Per Kristian has been resigned. Secretary RM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Director
ANDERSEN, Odd Egil
Appointed Date: 03 October 2002
70 years old
Director
HAGEN, Per Kristian
Appointed Date: 03 October 2002
73 years old

Resigned Directors

Secretary
HAGEN, Per Kristian
Resigned: 01 November 2003
Appointed Date: 03 October 2002
Secretary
RM SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2010
Appointed Date: 14 April 2004
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 14 April 2004
Appointed Date: 01 November 2003
Nominee Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Per Kristian Hagen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stavangar Havnelager Holding As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUATRAN LIMITED Events

30 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
New director appointed
16 Oct 2002
Director resigned
16 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

AQUATRAN LIMITED Charges

14 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Legal mortgage
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit L1 tyne tunnel trading estate north shields. With…

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