AQUAVANTAGE LIMITED
TRURO MAGYK LIMITED

Hellopages » Cornwall » Cornwall » TR4 8HH

Company number 03403943
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address UNIT 3 SYDNEY HOUSE, WESTEND BLACKWATER, TRURO, CORNWALL, TR4 8HH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 ; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of AQUAVANTAGE LIMITED are www.aquavantage.co.uk, and www.aquavantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Aquavantage Limited is a Private Limited Company. The company registration number is 03403943. Aquavantage Limited has been working since 16 July 1997. The present status of the company is Active. The registered address of Aquavantage Limited is Unit 3 Sydney House Westend Blackwater Truro Cornwall Tr4 8hh. . VAUGHAN, Mark Cyril Vincent, Dr is a Secretary of the company. VAUGHAN, Mark Cyril Vincent, Dr is a Director of the company. VAUGHAN, Simon Peter, Dr is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
VAUGHAN, Mark Cyril Vincent, Dr
Appointed Date: 16 July 1997
Director
VAUGHAN, Mark Cyril Vincent, Dr
Appointed Date: 16 July 1997
60 years old
Director
VAUGHAN, Simon Peter, Dr
Appointed Date: 16 July 1997
57 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 July 1997
Appointed Date: 16 July 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 July 1997
Appointed Date: 16 July 1997

Persons With Significant Control

Dr Mark Cyril Vincent Vaughan
Notified on: 16 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Simon Peter Vaughan
Notified on: 16 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAVANTAGE LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Jul 2016
Director's details changed for Dr Mark Cyril Vincent Vaughan on 1 November 2015
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 50 more events
30 Jul 1997
New director appointed
30 Jul 1997
New secretary appointed;new director appointed
30 Jul 1997
Director resigned
30 Jul 1997
Secretary resigned
16 Jul 1997
Incorporation

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