AQUABLISS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 0PP

Company number 05925975
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address DIESEL HOUSE NEXT TO UNIT 1, FAVERDALE INDUSTRIAL EST, (BEHIND 4MOTION), DARLINGTON, CO. DURHAM, ENGLAND, DL3 0PP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Registered office address changed from 80 Salutation Road Darlington County Durham DL3 8JW to Diesel House Next to Unit 1, Faverdale Industrial Est (Behind 4Motion) Darlington Co. Durham DL3 0PP on 17 March 2016. The most likely internet sites of AQUABLISS LIMITED are www.aquabliss.co.uk, and www.aquabliss.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Aquabliss Limited is a Private Limited Company. The company registration number is 05925975. Aquabliss Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Aquabliss Limited is Diesel House Next To Unit 1 Faverdale Industrial Est Behind 4motion Darlington Co Durham England Dl3 0pp. . HEANEY, Jonathan is a Secretary of the company. HEANEY, Jonathan is a Director of the company. MORGAN, Daniel is a Director of the company. COASTAL UNION LTD is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GULLIVER, Philip Duncan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HEANEY, Jonathan
Appointed Date: 22 September 2006
Director
HEANEY, Jonathan
Appointed Date: 22 September 2006
46 years old
Director
MORGAN, Daniel
Appointed Date: 22 September 2006
52 years old
Director
COASTAL UNION LTD
Appointed Date: 28 October 2008

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 September 2006
Appointed Date: 05 September 2006
Director
GULLIVER, Philip Duncan
Resigned: 28 October 2008
Appointed Date: 22 September 2006
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Jonathan Heaney
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AQUABLISS LIMITED Events

17 Oct 2016
Confirmation statement made on 5 September 2016 with updates
12 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
17 Mar 2016
Registered office address changed from 80 Salutation Road Darlington County Durham DL3 8JW to Diesel House Next to Unit 1, Faverdale Industrial Est (Behind 4Motion) Darlington Co. Durham DL3 0PP on 17 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
...
... and 34 more events
30 Oct 2006
New secretary appointed;new director appointed
30 Oct 2006
Registered office changed on 30/10/06 from: 21 coniscliffe road darlington county durham DL3 7EE
06 Sep 2006
Secretary resigned
06 Sep 2006
Director resigned
05 Sep 2006
Incorporation

AQUABLISS LIMITED Charges

8 March 2012
Rent deposit deed
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Wm Morrison Supermarkets PLC
Description: All monies held in the deposit account see image for full…

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