AQUA-GAS MANUFACTURING LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5QW

Company number 01712839
Status Active
Incorporation Date 7 April 1983
Company Type Private Limited Company
Address ARNSLEY ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 5QW
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Niels Aage Kjaer as a director on 5 October 2016; Confirmation statement made on 20 February 2017 with updates; Auditor's resignation. The most likely internet sites of AQUA-GAS MANUFACTURING LIMITED are www.aquagasmanufacturing.co.uk, and www.aqua-gas-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Gas Manufacturing Limited is a Private Limited Company. The company registration number is 01712839. Aqua Gas Manufacturing Limited has been working since 07 April 1983. The present status of the company is Active. The registered address of Aqua Gas Manufacturing Limited is Arnsley Road Weldon North Industrial Estate Corby Northamptonshire Nn17 5qw. . STASCH, Janet is a Secretary of the company. BRODY, John Francis is a Director of the company. HUBBARD, John Paul is a Director of the company. JOHANSEN, Jorgen Bo is a Director of the company. KUDSK, Lars is a Director of the company. Secretary FINCH, Eric has been resigned. Secretary HUNTER, Linda Adele has been resigned. Director CARSON, Graham Mckie has been resigned. Director FINCH, Eric has been resigned. Director HOJBERG, Vita has been resigned. Director KJAER, Niels Aage has been resigned. Director MICHAELSEN, Bjarne has been resigned. Director PEDERSEN, Karsten has been resigned. Director SVENSSON, Frank, Production Director has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
STASCH, Janet
Appointed Date: 01 October 2013
Director
BRODY, John Francis
Appointed Date: 01 March 1995
62 years old
Director
HUBBARD, John Paul
Appointed Date: 01 October 2004
66 years old
Director
JOHANSEN, Jorgen Bo
Appointed Date: 07 October 2008
56 years old
Director
KUDSK, Lars
Appointed Date: 06 December 2005
65 years old

Resigned Directors

Secretary
FINCH, Eric
Resigned: 18 April 1994
Secretary
HUNTER, Linda Adele
Resigned: 30 September 2013
Appointed Date: 18 April 1994
Director
CARSON, Graham Mckie
Resigned: 14 May 2004
85 years old
Director
FINCH, Eric
Resigned: 17 December 2001
93 years old
Director
HOJBERG, Vita
Resigned: 06 December 2005
76 years old
Director
KJAER, Niels Aage
Resigned: 05 October 2016
80 years old
Director
MICHAELSEN, Bjarne
Resigned: 07 October 2008
Appointed Date: 17 December 2001
78 years old
Director
PEDERSEN, Karsten
Resigned: 11 February 1993
66 years old
Director
SVENSSON, Frank, Production Director
Resigned: 20 August 1993
Appointed Date: 11 February 1993
75 years old

Persons With Significant Control

Mr Lars Kudsk
Notified on: 1 October 2016
65 years old
Nature of control: Has significant influence or control
Mr Niels Aage Kjaer
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AQUA-GAS MANUFACTURING LIMITED Events

27 Feb 2017
Termination of appointment of Niels Aage Kjaer as a director on 5 October 2016
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Aug 2016
Auditor's resignation
09 Jun 2016
Accounts for a small company made up to 30 September 2015
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 176,000
...
... and 87 more events
18 Dec 1986
Secretary resigned;new secretary appointed
09 Aug 1986
Director resigned;new director appointed
24 May 1986
Accounts for a small company made up to 30 September 1985
24 May 1986
Accounts for a small company made up to 31 March 1985
09 May 1986
Return made up to 31/12/85; full list of members

AQUA-GAS MANUFACTURING LIMITED Charges

9 August 1990
Debenture
Delivered: 13 August 1990
Status: Satisfied on 25 February 1999
Persons entitled: Unibank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1988
Debenture
Delivered: 8 August 1988
Status: Outstanding
Persons entitled: Sds Bank Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 1986
Legal charge
Delivered: 17 April 1986
Status: Outstanding
Persons entitled: London Interstate Bank Limited
Description: 1.595 acres approx at arnsley road weldon industrial estate…
12 June 1985
Debenture
Delivered: 18 June 1985
Status: Outstanding
Persons entitled: London Interstate Bank Limited
Description: (See doc M20). Fixed and floating charges over the…

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