AQUALICIOUS LIMITED
CARDIFF

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Company number 04148927
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016. The most likely internet sites of AQUALICIOUS LIMITED are www.aqualicious.co.uk, and www.aqualicious.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqualicious Limited is a Private Limited Company. The company registration number is 04148927. Aqualicious Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Aqualicious Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary SCOVELL, Jacqueline Nora has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary SLEIGHT, Paul Thomas has been resigned. Director COHEN, Peter James has been resigned. Director O'FARRELL, Canice has been resigned. Director PHIPPS, Mark Justin has been resigned. Director ROBSON, Guy has been resigned. Director SCOVELL, Alan Bruce has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director WAINE, Ian Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
SCOVELL, Jacqueline Nora
Resigned: 19 November 2007
Appointed Date: 25 May 2001
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 19 November 2007
Secretary
SLEIGHT, Paul Thomas
Resigned: 25 May 2001
Appointed Date: 26 January 2001
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 19 November 2007
73 years old
Director
O'FARRELL, Canice
Resigned: 19 November 2007
Appointed Date: 08 May 2002
68 years old
Director
PHIPPS, Mark Justin
Resigned: 19 November 2007
Appointed Date: 18 November 2004
60 years old
Director
ROBSON, Guy
Resigned: 11 June 2007
Appointed Date: 11 March 2004
62 years old
Director
SCOVELL, Alan Bruce
Resigned: 19 November 2007
Appointed Date: 25 May 2001
66 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 19 November 2007
58 years old
Director
WAINE, Ian Michael
Resigned: 25 May 2001
Appointed Date: 26 January 2001
64 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUALICIOUS LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016
18 Apr 2016
Satisfaction of charge 1 in full
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 58,431
...
... and 75 more events
01 Jun 2001
Secretary resigned
01 Jun 2001
Director resigned
01 Jun 2001
New secretary appointed
01 Jun 2001
New director appointed
26 Jan 2001
Incorporation

AQUALICIOUS LIMITED Charges

30 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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