AQUAMERCANTILE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7SD

Company number 03759186
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address ELMFIELD WOODHILL ROAD, SANDON, CHELMSFORD, ESSEX, CM2 7SD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 250,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AQUAMERCANTILE LIMITED are www.aquamercantile.co.uk, and www.aquamercantile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Aquamercantile Limited is a Private Limited Company. The company registration number is 03759186. Aquamercantile Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of Aquamercantile Limited is Elmfield Woodhill Road Sandon Chelmsford Essex Cm2 7sd. . BARLOW, Thomas Michael is a Secretary of the company. BARLOW, Thomas Adam is a Director of the company. HARRIS, Jonathan Martin is a Director of the company. Secretary BARLOW, Thomas Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAIRFIELD, Andrew has been resigned. Director PENNICOTT, Stephen Francis has been resigned. Director TURAN, Bahri has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BARLOW, Thomas Michael
Appointed Date: 01 September 2000
Director
BARLOW, Thomas Adam
Appointed Date: 26 April 1999
56 years old
Director
HARRIS, Jonathan Martin
Appointed Date: 03 September 2001
52 years old

Resigned Directors

Secretary
BARLOW, Thomas Adam
Resigned: 04 September 2001
Appointed Date: 26 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
Director
FAIRFIELD, Andrew
Resigned: 02 March 2000
Appointed Date: 26 April 1999
63 years old
Director
PENNICOTT, Stephen Francis
Resigned: 03 February 2000
Appointed Date: 26 April 1999
61 years old
Director
TURAN, Bahri
Resigned: 03 April 2003
Appointed Date: 18 January 2000
60 years old

AQUAMERCANTILE LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 250,000
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Statement of company's objects
29 Apr 2015
Change of share class name or designation
...
... and 57 more events
06 Aug 1999
Registered office changed on 06/08/99 from: elmfield woodhill road, sandon chelmsford essex CM2 7SD
03 Aug 1999
Ad 23/06/99--------- £ si 98@1=98 £ ic 2/100
03 Aug 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
27 Apr 1999
Secretary resigned
26 Apr 1999
Incorporation

AQUAMERCANTILE LIMITED Charges

19 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 24 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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