AQUASOURCE (UK) LTD
LONDON INGHAM & BOWERS CONSULTANCY SERVICES LIMITED

Hellopages » Greater London » Camden » W1T 2DB

Company number 03252549
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address 30 PERCY STREET, PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of AQUASOURCE (UK) LTD are www.aquasourceuk.co.uk, and www.aquasource-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Aquasource Uk Ltd is a Private Limited Company. The company registration number is 03252549. Aquasource Uk Ltd has been working since 20 September 1996. The present status of the company is Active. The registered address of Aquasource Uk Ltd is 30 Percy Street Percy Street London W1t 2db. . SPURLING, Arthur Rowe is a Director of the company. SPURLING, Oliver Darrell is a Director of the company. Secretary BOWERS, Stephen has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LEWIS, Sian Hilary has been resigned. Secretary MAUR, Sabine Ulrike Claudia has been resigned. Secretary QUELENNEC, Frederic has been resigned. Director BOWERS, Stephen has been resigned. Director BOWERS, Stephen has been resigned. Director FARROW, Kevin John has been resigned. Director HOWELL, David Edward has been resigned. Director INGHAM, Robert Henry has been resigned. Director INGHAM, Robert Henry has been resigned. Director LEWIS, Sian Hilary has been resigned. Director MARSDEN, Jeanette Mary has been resigned. Director MAUR, Sabine Ulrike Claudia has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SPURLING, Arthur Rowe
Appointed Date: 20 November 2009
73 years old
Director
SPURLING, Oliver Darrell
Appointed Date: 08 January 1999
45 years old

Resigned Directors

Secretary
BOWERS, Stephen
Resigned: 10 October 1997
Appointed Date: 23 September 1996
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 September 1996
Appointed Date: 20 September 1996
Secretary
LEWIS, Sian Hilary
Resigned: 30 April 2013
Appointed Date: 29 January 1999
Secretary
MAUR, Sabine Ulrike Claudia
Resigned: 29 January 1999
Appointed Date: 10 October 1997
Secretary
QUELENNEC, Frederic
Resigned: 10 October 1997
Appointed Date: 22 November 1996
Director
BOWERS, Stephen
Resigned: 09 January 1999
Appointed Date: 05 January 1999
68 years old
Director
BOWERS, Stephen
Resigned: 10 October 1997
Appointed Date: 23 September 1996
68 years old
Director
FARROW, Kevin John
Resigned: 10 October 1997
Appointed Date: 10 December 1996
65 years old
Director
HOWELL, David Edward
Resigned: 03 August 2004
Appointed Date: 08 January 1999
73 years old
Director
INGHAM, Robert Henry
Resigned: 09 January 1999
Appointed Date: 05 January 1999
65 years old
Director
INGHAM, Robert Henry
Resigned: 10 October 1997
Appointed Date: 23 September 1996
65 years old
Director
LEWIS, Sian Hilary
Resigned: 30 April 2013
Appointed Date: 08 January 1999
57 years old
Director
MARSDEN, Jeanette Mary
Resigned: 29 January 1999
Appointed Date: 10 October 1997
74 years old
Director
MAUR, Sabine Ulrike Claudia
Resigned: 29 January 1999
Appointed Date: 10 October 1997
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 September 1996
Appointed Date: 20 September 1996

Persons With Significant Control

Aquasource Algae Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUASOURCE (UK) LTD Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
08 Dec 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
...
... and 84 more events
07 Oct 1996
Director resigned
07 Oct 1996
New director appointed
07 Oct 1996
New secretary appointed;new director appointed
07 Oct 1996
Registered office changed on 07/10/96 from: international house the britannia suite manchester M3 2ER
20 Sep 1996
Incorporation

AQUASOURCE (UK) LTD Charges

28 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10 oaktree place matford business park marsh barton…

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