Company number 06766679
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 24 HOPE ROAD, CANVEY ISLAND, ESSEX, SS8 7LL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
GBP 80,002
. The most likely internet sites of AQUATECH HOLDINGS LIMITED are www.aquatechholdings.co.uk, and www.aquatech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Aquatech Holdings Limited is a Private Limited Company.
The company registration number is 06766679. Aquatech Holdings Limited has been working since 05 December 2008.
The present status of the company is Active. The registered address of Aquatech Holdings Limited is 24 Hope Road Canvey Island Essex Ss8 7ll. . DAY, Lynn Florence is a Director of the company. DAY, Victor Michael is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
MCS FORMATIONS LIMITED
Resigned: 05 December 2008
Appointed Date: 05 December 2008
Persons With Significant Control
Mrs Lynn Florence Day
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Michael Day
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AQUATECH HOLDINGS LIMITED Events
02 Jan 2017
Confirmation statement made on 5 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
18 Dec 2008
Appointment terminated secretary mcs formations LIMITED
18 Dec 2008
Appointment terminated director ian william saunders
18 Dec 2008
Director appointed victor michael day
18 Dec 2008
Director appointed lynn florence day
05 Dec 2008
Incorporation