AQUERCIA LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 4SA

Company number 09483449
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address BENJAMIN HOUSE STANNEY MILL INDUSTRIAL PARK, DUTTON GREEN, CHESTER, UNITED KINGDOM, CH2 4SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 18 May 2016 GBP 100 . The most likely internet sites of AQUERCIA LTD are www.aquercia.co.uk, and www.aquercia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Aquercia Ltd is a Private Limited Company. The company registration number is 09483449. Aquercia Ltd has been working since 11 March 2015. The present status of the company is Active. The registered address of Aquercia Ltd is Benjamin House Stanney Mill Industrial Park Dutton Green Chester United Kingdom Ch2 4sa. . HAUGHTON, Alison Rachel is a Director of the company. HAUGHTON, Callum is a Director of the company. HAUGHTON, Laurence Charles is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAUGHTON, Alison Rachel
Appointed Date: 05 March 2016
61 years old
Director
HAUGHTON, Callum
Appointed Date: 05 March 2016
42 years old
Director
HAUGHTON, Laurence Charles
Appointed Date: 05 March 2016
65 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 04 March 2016
Appointed Date: 11 March 2015
75 years old

Persons With Significant Control

Mr Laurence Haughton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Callum Haughton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUERCIA LTD Events

30 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2017
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 100
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
...
... and 1 more events
25 Apr 2016
Appointment of Mrs Alison Rachel Haughton as a director on 5 March 2016
25 Apr 2016
Appointment of Mr Laurence Charles Haughton as a director on 5 March 2016
04 Mar 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Benjamin House Stanney Mill Industrial Park Dutton Green Chester CH2 4SA on 4 March 2016
04 Mar 2016
Termination of appointment of Peter Valaitis as a director on 4 March 2016
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 1

Similar Companies

AQUEOUSOFT LTD AQUERA LTD AQUERCUS TAILOR CO., LIMITED AQUERNE SOLUTIONS LIMITED AQUERO LTD AQUESNIS LIMITED AQUEST INTERNATIONAL LIMITED