AQUA LOGISTICS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » WA6 7QJ

Company number 03869900
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 2 BLUE HATCH, FRODSHAM, CHESHIRE, WA6 7QJ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of AQUA LOGISTICS LIMITED are www.aqualogistics.co.uk, and www.aqua-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Aqua Logistics Limited is a Private Limited Company. The company registration number is 03869900. Aqua Logistics Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Aqua Logistics Limited is 2 Blue Hatch Frodsham Cheshire Wa6 7qj. . SHEARN, Rita Hamilton is a Secretary of the company. SHEARN, Geoffrey Gordon is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
SHEARN, Rita Hamilton
Appointed Date: 02 November 1999
Director
SHEARN, Geoffrey Gordon
Appointed Date: 02 November 1999
55 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Geoffrey Gordon Shearn
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AQUA LOGISTICS LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
...
... and 32 more events
10 Nov 1999
Secretary resigned
10 Nov 1999
New secretary appointed
10 Nov 1999
Director resigned
10 Nov 1999
New director appointed
02 Nov 1999
Incorporation

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