Company number 07103664
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address 7 MAPLE GROVE, HESSLE, NORTH HUMBERSIDE, HU13 0TH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of AQUA BUILD SOLUTIONS LIMITED are www.aquabuildsolutions.co.uk, and www.aqua-build-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barton-on-Humber Rail Station is 3 miles; to Barrow Haven Rail Station is 3.6 miles; to Brough Rail Station is 5 miles; to Beverley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Build Solutions Limited is a Private Limited Company.
The company registration number is 07103664. Aqua Build Solutions Limited has been working since 14 December 2009.
The present status of the company is Active. The registered address of Aqua Build Solutions Limited is 7 Maple Grove Hessle North Humberside Hu13 0th. . HOUGHTON, Elliott is a Director of the company. Director HOUGHTON, Glyn has been resigned. Director WILSON, Nicholas Robert has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
HOUGHTON, Glyn
Resigned: 30 November 2014
Appointed Date: 25 February 2014
62 years old
Persons With Significant Control
Mr Elliot Houghton
Notified on: 1 December 2016
35 years old
Nature of control: Ownership of shares – 75% or more
AQUA BUILD SOLUTIONS LIMITED Events
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Apr 2016
Total exemption small company accounts made up to 28 February 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
12 Apr 2015
Total exemption small company accounts made up to 28 February 2015
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 11 more events
20 Dec 2010
Director's details changed for Elliott Houghton on 15 October 2010
20 Dec 2010
Current accounting period extended from 31 December 2010 to 28 February 2011
20 Dec 2010
Registered office address changed from 2 Grange Park Swanland North Ferribly North Humberside HU14 3NA United Kingdom on 20 December 2010
20 Dec 2010
Termination of appointment of Nicholas Wilson as a director
14 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted