AQUACERT LTD
NORTHAMPTON MOORLAND LIMITED

Hellopages » Northamptonshire » Daventry » NN6 7RE

Company number 02884089
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address SENTINEL HOUSE 11A HIGH STREET, LONG BUCKBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 20 . The most likely internet sites of AQUACERT LTD are www.aquacert.co.uk, and www.aquacert.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Aquacert Ltd is a Private Limited Company. The company registration number is 02884089. Aquacert Ltd has been working since 04 January 1994. The present status of the company is Active. The registered address of Aquacert Ltd is Sentinel House 11a High Street Long Buckby Northampton Northamptonshire Nn6 7re. . HOLLIS, Duncan Stuart is a Secretary of the company. HOLLIS, Duncan Stuart is a Director of the company. MISSING, Robert is a Director of the company. Secretary TAYLOR, Donna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROAD, Susan has been resigned. Director TAYLOR, Colin Duncan has been resigned. Director TAYLOR, Donna has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLIS, Duncan Stuart
Appointed Date: 12 February 2008

Director
HOLLIS, Duncan Stuart
Appointed Date: 12 February 2008
67 years old

Director
MISSING, Robert
Appointed Date: 12 February 2008
73 years old

Resigned Directors

Secretary
TAYLOR, Donna
Resigned: 12 February 2008
Appointed Date: 13 January 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1994
Appointed Date: 04 January 1994

Director
BROAD, Susan
Resigned: 30 November 1994
Appointed Date: 13 January 1994
61 years old

Director
TAYLOR, Colin Duncan
Resigned: 12 February 2008
Appointed Date: 30 November 1994
63 years old

Director
TAYLOR, Donna
Resigned: 12 February 2008
Appointed Date: 13 January 1994
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Grafton Technical Services Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more

AQUACERT LTD Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20

...
... and 56 more events
02 Feb 1994
Director resigned;new director appointed

02 Feb 1994
Secretary resigned;new secretary appointed

02 Feb 1994
Registered office changed on 02/02/94 from: 1 mitchell lane bristol BS1 6BU

27 Jan 1994
Company name changed filmjob LIMITED\certificate issued on 28/01/94

04 Jan 1994
Incorporation