Company number 03004704
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address 19 MURRAY STREET, LLANELLI, CARMARTHENSHIRE, SA15 1AQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2014; Compulsory strike-off action has been discontinued. The most likely internet sites of AQUA SOL ENTERPRISES LIMITED are www.aquasolenterprises.co.uk, and www.aqua-sol-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Llangennech Rail Station is 3.6 miles; to Pembrey & Burry Port Rail Station is 3.7 miles; to Pontarddulais Rail Station is 5.6 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Sol Enterprises Limited is a Private Limited Company.
The company registration number is 03004704. Aqua Sol Enterprises Limited has been working since 22 December 1994.
The present status of the company is Active. The registered address of Aqua Sol Enterprises Limited is 19 Murray Street Llanelli Carmarthenshire Sa15 1aq. . TOLLEY, Ashley Derek is a Director of the company. Secretary TOLLEY, Max William has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TOLLEY, Derek Colin has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Persons With Significant Control
Mr Ashley Derek Tolley Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AQUA SOL ENTERPRISES LIMITED Events
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2014
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 54 more events
12 Jan 1996
Return made up to 22/12/95; full list of members
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363(288) ‐
Director's particulars changed
06 Mar 1995
Secretary resigned;new secretary appointed
06 Mar 1995
Director resigned;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 152 city road london EC1V 2NX
22 Dec 1994
Incorporation
31 March 2008
Mortgage
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit D2 llanelli gate, dafen, llanelli, carmarthen t/no…
27 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2003
Debenture deed
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…