AQUION LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 4RB

Company number 04078898
Status Active
Incorporation Date 27 September 2000
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 fifty 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 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AQUION LIMITED are www.aquion.co.uk, and www.aquion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Limited is a Private Limited Company. The company registration number is 04078898. Aquion Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Aquion 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: 27 September 2000
80 years old
Director
RICHARDS, Kelvin Robert
Appointed Date: 27 September 2000
72 years old

Resigned Directors

Secretary
KNIGHT, John Francis
Resigned: 30 November 2012
Appointed Date: 27 September 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
KNIGHT, John Francis
Resigned: 30 November 2012
Appointed Date: 27 September 2000
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

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 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%
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%

AQUION LIMITED Events

14 Nov 2016
Director's details changed for Mr John Yeats Gordon on 14 November 2016
01 Nov 2016
Confirmation statement made on 27 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
21 May 2001
New director appointed
21 May 2001
New director appointed
21 May 2001
Director resigned
21 May 2001
Secretary resigned
27 Sep 2000
Incorporation

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