Company number 05302198
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 67 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr David Coad on 1 December 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AQUASHIELD (NORTH EAST) LIMITED are www.aquashieldnortheast.co.uk, and www.aquashield-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Aquashield North East Limited is a Private Limited Company.
The company registration number is 05302198. Aquashield North East Limited has been working since 01 December 2004.
The present status of the company is Active. The registered address of Aquashield North East Limited is 67 Duke Street Darlington Co Durham Dl3 7sd. . COAD, Sharon Jane is a Secretary of the company. COAD, David is a Director of the company. Secretary GREEN, Melanie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRAINGE, Richard Timothy Guy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".
Current Directors
Director
COAD, David
Appointed Date: 01 October 2008
54 years old
Resigned Directors
Secretary
GREEN, Melanie
Resigned: 01 October 2008
Appointed Date: 01 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2004
Appointed Date: 01 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2004
Appointed Date: 01 December 2004
Persons With Significant Control
Mr David Coad
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AQUASHIELD (NORTH EAST) LIMITED Events
09 Dec 2016
Director's details changed for Mr David Coad on 1 December 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Register inspection address has been changed to 67 Duke Street Darlington County Durham DL3 7SD
...
... and 32 more events
06 Jan 2005
New secretary appointed
06 Jan 2005
Registered office changed on 06/01/05 from: the lilacs, 19 church row melsonby richmond north yorks. DL10 5LX
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
01 Dec 2004
Incorporation