AQUION INTERNATIONAL LIMITED
HONITON OCEANIC DIVING LIMITED

Hellopages » Devon » East Devon » EX14 4RB

Company number 03626594
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address PELAGIC HOUSE, DUNKESWELL, HONITON, DEVON, EX14 4RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr John Yeats Gordon on 14 November 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AQUION INTERNATIONAL LIMITED are www.aquioninternational.co.uk, and www.aquion-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Feniton Rail Station is 6 miles; to Tiverton Parkway Rail Station is 6.9 miles; to Whimple Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquion International Limited is a Private Limited Company. The company registration number is 03626594. Aquion International Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Aquion International Limited is Pelagic House Dunkeswell Honiton Devon Ex14 4rb. . RICHARDS, Kelvin is a Secretary of the company. GORDON, John Yeats is a Director of the company. RICHARDS, Kelvin Robert is a Director of the company. Secretary KNIGHT, John Francis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KNIGHT, John Francis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHARDS, Kelvin
Appointed Date: 30 November 2012

Director
GORDON, John Yeats
Appointed Date: 24 July 2000
80 years old

Director
RICHARDS, Kelvin Robert
Appointed Date: 04 September 1998
72 years old

Resigned Directors

Secretary
KNIGHT, John Francis
Resigned: 30 November 2012
Appointed Date: 04 September 1998

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Director
KNIGHT, John Francis
Resigned: 30 November 2012
Appointed Date: 04 September 1998
78 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr John Yeats Gordon
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kelvin Robert Richards
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Francis Knight
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUION INTERNATIONAL LIMITED Events

14 Nov 2016
Director's details changed for Mr John Yeats Gordon on 14 November 2016
03 Oct 2016
Confirmation statement made on 4 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3

09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
05 Oct 1998
Secretary resigned
05 Oct 1998
New director appointed
05 Oct 1998
New secretary appointed;new director appointed
05 Oct 1998
Registered office changed on 05/10/98 from: 16 churchill way cardiff CF1 4DX
04 Sep 1998
Incorporation

AQUION INTERNATIONAL LIMITED Charges

13 October 2000
Debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…