AQUA BUBBLE LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NN

Company number 07388678
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address UNITUM HOUSE 1 THE CHASE, JOHN TATE ROAD, HERTFORD, SG13 7NN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Philip Benson as a director on 8 February 2017; Full accounts made up to 5 April 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of AQUA BUBBLE LTD are www.aquabubble.co.uk, and www.aqua-bubble.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Potters Bar Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Bubble Ltd is a Private Limited Company. The company registration number is 07388678. Aqua Bubble Ltd has been working since 27 September 2010. The present status of the company is Active. The registered address of Aqua Bubble Ltd is Unitum House 1 The Chase John Tate Road Hertford Sg13 7nn. . HOWELL, Colin Michael is a Director of the company. LITTLE, Alan Stuart is a Director of the company. Director BAILEY, David John has been resigned. Director BENSON, Philip has been resigned. Director CUMBERLAND, Timothy James has been resigned. The company operates in "Financial management".


Current Directors

Director
HOWELL, Colin Michael
Appointed Date: 23 November 2010
53 years old
Director
LITTLE, Alan Stuart
Appointed Date: 23 November 2010
54 years old

Resigned Directors

Director
BAILEY, David John
Resigned: 30 April 2013
Appointed Date: 23 November 2010
61 years old
Director
BENSON, Philip
Resigned: 08 February 2017
Appointed Date: 27 September 2010
50 years old
Director
CUMBERLAND, Timothy James
Resigned: 31 August 2016
Appointed Date: 23 November 2010
60 years old

Persons With Significant Control

Unitum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUA BUBBLE LTD Events

01 Mar 2017
Termination of appointment of Philip Benson as a director on 8 February 2017
09 Feb 2017
Full accounts made up to 5 April 2016
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Sep 2016
Termination of appointment of Timothy James Cumberland as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Timothy James Cumberland as a director on 31 August 2016
...
... and 26 more events
02 Dec 2010
Appointment of Colin Howell as a director
02 Dec 2010
Appointment of David Bailey as a director
02 Dec 2010
Appointment of Tim Cumberland as a director
28 Oct 2010
Registered office address changed from 44 Berth Tilbury Docks Tilbury Essex RM18 7HP United Kingdom on 28 October 2010
27 Sep 2010
Incorporation

AQUA BUBBLE LTD Charges

16 May 2016
Charge code 0738 8678 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 20 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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