AQUABOX
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE4 3LU

Company number 04774277
Status Active
Incorporation Date 22 May 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 22 May 2016 no member list; Appointment of Mr Roger James Cassidy as a director on 30 June 2015. The most likely internet sites of AQUABOX are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Aquabox is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04774277. Aquabox has been working since 22 May 2003. The present status of the company is Active. The registered address of Aquabox is Derwent House 141 145 Dale Road Matlock Derbyshire De4 3lu. . HOLDEN, John Michael William is a Secretary of the company. CASSIDY, Roger James is a Director of the company. HASPEL, David William is a Director of the company. HOLDEN, John Michael William is a Director of the company. LLOYD, Colin Charles is a Director of the company. MEIKLE-JANNEY, Keith is a Director of the company. TOMLINSON, Michael John is a Director of the company. Secretary GREGORY, Kenneth Vyvian has been resigned. Secretary TOMLINSON, Michael John has been resigned. Director BERESFORD, Gilbert Martin has been resigned. Director BUCKLEY, John has been resigned. Director CLARK, Peter has been resigned. Director CRUTTENDEN, Martin George has been resigned. Director DOLAN, John Antony has been resigned. Director GREGORY, Kenneth Vyvian has been resigned. Director HASPEL, David William has been resigned. Director HOOD, David has been resigned. Director JESPERSEN, Ian has been resigned. Director MCGLONE, Gordon has been resigned. Director MCGLONE, Gordon has been resigned. Director MILLWARD, Ronald George has been resigned. Director THORPE, Peter Graham has been resigned. Director WARD, Alan John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HOLDEN, John Michael William
Appointed Date: 04 March 2010

Director
CASSIDY, Roger James
Appointed Date: 30 June 2015
67 years old

Director
HASPEL, David William
Appointed Date: 26 March 2016
84 years old

Director
HOLDEN, John Michael William
Appointed Date: 04 March 2010
73 years old

Director
LLOYD, Colin Charles
Appointed Date: 09 February 2008
69 years old

Director
MEIKLE-JANNEY, Keith
Appointed Date: 04 March 2010
86 years old

Director
TOMLINSON, Michael John
Appointed Date: 22 May 2003
78 years old

Resigned Directors

Secretary
GREGORY, Kenneth Vyvian
Resigned: 10 September 2007
Appointed Date: 22 May 2003

Secretary
TOMLINSON, Michael John
Resigned: 04 March 2010
Appointed Date: 10 September 2007

Director
BERESFORD, Gilbert Martin
Resigned: 10 September 2007
Appointed Date: 24 April 2007
96 years old

Director
BUCKLEY, John
Resigned: 21 March 2013
Appointed Date: 09 February 2008
91 years old

Director
CLARK, Peter
Resigned: 01 July 2005
Appointed Date: 22 May 2003
88 years old

Director
CRUTTENDEN, Martin George
Resigned: 26 March 2016
Appointed Date: 21 March 2013
86 years old

Director
DOLAN, John Antony
Resigned: 30 June 2015
Appointed Date: 17 March 2011
76 years old

Director
GREGORY, Kenneth Vyvian
Resigned: 10 September 2007
Appointed Date: 22 May 2003
91 years old

Director
HASPEL, David William
Resigned: 21 March 2013
Appointed Date: 24 April 2007
84 years old

Director
HOOD, David
Resigned: 12 January 2006
Appointed Date: 22 May 2003
77 years old

Director
JESPERSEN, Ian
Resigned: 17 March 2011
Appointed Date: 10 September 2007
96 years old

Director
MCGLONE, Gordon
Resigned: 12 August 2013
Appointed Date: 21 March 2013
80 years old

Director
MCGLONE, Gordon
Resigned: 04 March 2010
Appointed Date: 10 September 2007
80 years old

Director
MILLWARD, Ronald George
Resigned: 30 June 2015
Appointed Date: 17 January 2006
81 years old

Director
THORPE, Peter Graham
Resigned: 24 April 2007
Appointed Date: 28 October 2005
87 years old

Director
WARD, Alan John
Resigned: 24 April 2007
Appointed Date: 22 May 2003
96 years old

AQUABOX Events

03 Apr 2017
Total exemption full accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 22 May 2016 no member list
15 Jun 2016
Appointment of Mr Roger James Cassidy as a director on 30 June 2015
15 Jun 2016
Appointment of Mr David William Haspel as a director on 26 March 2016
15 Jun 2016
Termination of appointment of Ronald George Millward as a director on 30 June 2015
...
... and 40 more events
26 Feb 2008
Director appointed colin charles lloyd
26 Feb 2008
Director appointed john buckley
26 Feb 2008
Director appointed gordon mcglone
26 Feb 2008
Director appointed ian jespersen
26 Feb 2008
Secretary appointed michael john tomlinson