AQUATANIA LIMITED
GOOLE MILCOM INTERNATIONAL SHIPPING LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 6BB

Company number 03023690
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address 109 BOOTHFERRY ROAD, GOOLE, NORTH HUMBERSIDE, DN14 6BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of AQUATANIA LIMITED are www.aquatania.co.uk, and www.aquatania.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Rawcliffe Rail Station is 3.6 miles; to Gilberdyke Rail Station is 6.6 miles; to Thorne North Rail Station is 7.3 miles; to Crowle Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquatania Limited is a Private Limited Company. The company registration number is 03023690. Aquatania Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Aquatania Limited is 109 Boothferry Road Goole North Humberside Dn14 6bb. . JONES, Nicholas James is a Secretary of the company. CARROLL, Andrew Martin is a Director of the company. JONES, Nicholas James is a Director of the company. Secretary AAROSIN, Peter has been resigned. Secretary RANDLE, Derrick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AAROSIN, Peter has been resigned. Director AAROSIN, Peter has been resigned. Director BAKER, James Gilbertson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RANDLE, Derrick has been resigned. Director SHAW, David has been resigned. Director THOMPSON, Allen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JONES, Nicholas James
Appointed Date: 01 March 2014
Director
CARROLL, Andrew Martin
Appointed Date: 01 March 2014
56 years old
Director
JONES, Nicholas James
Appointed Date: 01 March 2014
53 years old

Resigned Directors

Secretary
AAROSIN, Peter
Resigned: 28 February 2014
Appointed Date: 31 January 2000
Secretary
RANDLE, Derrick
Resigned: 31 January 2000
Appointed Date: 14 February 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
Director
AAROSIN, Peter
Resigned: 28 February 2014
Appointed Date: 27 May 2008
67 years old
Director
AAROSIN, Peter
Resigned: 26 February 2008
Appointed Date: 15 June 1995
67 years old
Director
BAKER, James Gilbertson
Resigned: 28 May 2008
Appointed Date: 26 February 2008
43 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
Director
RANDLE, Derrick
Resigned: 15 December 1999
Appointed Date: 14 February 1995
84 years old
Director
SHAW, David
Resigned: 15 June 1995
Appointed Date: 14 February 1995
70 years old
Director
THOMPSON, Allen
Resigned: 28 February 2014
Appointed Date: 16 December 1999
76 years old

Persons With Significant Control

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

AQUATANIA LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 59 more events
22 Jun 1995
Director resigned;new director appointed
02 Mar 1995
New director appointed
02 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1995
Registered office changed on 02/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 1995
Incorporation

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