AQUAMARINE ENERGY LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8JJ

Company number 05047732
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address IBEX HOUSE, 76-77 MALT MILL LANE, HALESOWEN, WEST MIDLANDS, B62 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of AQUAMARINE ENERGY LIMITED are www.aquamarineenergy.co.uk, and www.aquamarine-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Aquamarine Energy Limited is a Private Limited Company. The company registration number is 05047732. Aquamarine Energy Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Aquamarine Energy Limited is Ibex House 76 77 Malt Mill Lane Halesowen West Midlands B62 8jj. . BIGGS, Andrew is a Secretary of the company. BORTHWICK, Alistair George Liam, Professor is a Director of the company. PALMER, Horace Dana is a Director of the company. PALMER, Jane Alison is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


aquamarine energy Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BIGGS, Andrew
Appointed Date: 17 September 2004
Director
BORTHWICK, Alistair George Liam, Professor
Appointed Date: 18 February 2004
68 years old
Director
PALMER, Horace Dana
Appointed Date: 20 February 2004
70 years old
Director
PALMER, Jane Alison
Appointed Date: 20 February 2004
71 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 February 2004
Appointed Date: 18 February 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mrs Jane Alison Palmer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AQUAMARINE ENERGY LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Oct 2015
Accounts for a dormant company made up to 28 February 2015
19 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
...
... and 29 more events
12 Mar 2004
New director appointed
09 Mar 2004
New director appointed
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
18 Feb 2004
Incorporation

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