AQUAMARINE INVESTMENTS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 02342123
Status Active
Incorporation Date 1 February 1989
Company Type Private Limited Company
Address THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
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 Accounts for a dormant company made up to 31 March 2017; Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of AQUAMARINE INVESTMENTS LIMITED are www.aquamarineinvestments.co.uk, and www.aquamarine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquamarine Investments Limited is a Private Limited Company. The company registration number is 02342123. Aquamarine Investments Limited has been working since 01 February 1989. The present status of the company is Active. The registered address of Aquamarine Investments Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. The cash in hand is £0k. It is £0k against last year. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. GREEN, Stephen Miles Churchill is a Director of the company. HUNSTON, Paul David is a Director of the company. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director MARLOW, Christopher Roderick James has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. Director STOORNE SERVICES LIMITED has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


aquamarine investments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 31 October 2003
Director
GREEN, Stephen Miles Churchill
Appointed Date: 12 June 2015
52 years old
Director
HUNSTON, Paul David
Appointed Date: 30 April 2013
65 years old

Resigned Directors

Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 30 September 1992
Director
MARLOW, Christopher Roderick James
Resigned: 30 April 2013
Appointed Date: 12 November 2008
76 years old
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 11 October 1989
Director
STOORNE SERVICES LIMITED
Resigned: 31 October 2003
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 12 June 2015
Appointed Date: 31 October 2003
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 12 June 2015
Appointed Date: 31 October 2003

Persons With Significant Control

W O F Directors (No 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
W O F Directors (No 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAMARINE INVESTMENTS LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 March 2017
13 Dec 2016
Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 75 more events
11 Oct 1990
Return made up to 30/09/90; full list of members
11 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1990
Director resigned;new director appointed
18 Jan 1990
Secretary resigned;new secretary appointed
01 Feb 1989
Incorporation

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