PILCHER AQUAPLAST LIMITED
CANTERBURY

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Company number 09491068
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address RYCOTE DURLOCK ROAD, STAPLE, CANTERBURY, KENT, ENGLAND, CT3 1JX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of PILCHER AQUAPLAST LIMITED are www.pilcheraquaplast.co.uk, and www.pilcher-aquaplast.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Pilcher Aquaplast Limited is a Private Limited Company. The company registration number is 09491068. Pilcher Aquaplast Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Pilcher Aquaplast Limited is Rycote Durlock Road Staple Canterbury Kent England Ct3 1jx. . RICE-PILCHER, Sandra Dorothy is a Secretary of the company. PILCHER, Gavin Robert Thomas is a Director of the company. PILCHER, Robert Leslie is a Director of the company. RICE-PILCHER, Sandra Dorothy is a Director of the company. Secretary PENNY, Wendy Mae has been resigned. Director PENNY, Stewart David has been resigned. Director PENNY, Wendy Mae has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RICE-PILCHER, Sandra Dorothy
Appointed Date: 01 January 2016

Director
PILCHER, Gavin Robert Thomas
Appointed Date: 16 March 2015
43 years old

Director
PILCHER, Robert Leslie
Appointed Date: 01 January 2016
75 years old

Director
RICE-PILCHER, Sandra Dorothy
Appointed Date: 16 March 2015
71 years old

Resigned Directors

Secretary
PENNY, Wendy Mae
Resigned: 31 December 2015
Appointed Date: 16 March 2015

Director
PENNY, Stewart David
Resigned: 31 December 2015
Appointed Date: 16 March 2015
65 years old

Director
PENNY, Wendy Mae
Resigned: 31 December 2015
Appointed Date: 16 March 2015
71 years old

Persons With Significant Control

Mrs Sandra Dorothy Rice-Pilcher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILCHER AQUAPLAST LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

15 Apr 2016
Termination of appointment of Stewart David Penny as a director on 31 December 2015
15 Apr 2016
Termination of appointment of Wendy Mae Penny as a director on 31 December 2015
...
... and 2 more events
06 Apr 2016
Appointment of Mr Robert Leslie Pilcher as a director on 1 January 2016
28 May 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mrs sandra dorothy rice-pilcher
16 Apr 2015
Director's details changed for Mrs Wendy Mae Penny on 15 April 2015
15 Apr 2015
Secretary's details changed for Mrs Wendy May Penny on 15 April 2015
16 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-16
  • GBP 100
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 28/05/2015 as it was factually inaccurate