AQUA-MARINE INTERNATIONAL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2FZ

Company number 05254029
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 8 FLANDERS PARK, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2FZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AQUA-MARINE INTERNATIONAL LIMITED are www.aquamarineinternational.co.uk, and www.aqua-marine-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to St Denys Rail Station is 3.5 miles; to Swanwick Rail Station is 3.7 miles; to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Marine International Limited is a Private Limited Company. The company registration number is 05254029. Aqua Marine International Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Aqua Marine International Limited is 8 Flanders Park Hedge End Southampton Hampshire So30 2fz. . SEBBORN, Paul David is a Secretary of the company. O'CONNOR, Jan Vincent is a Director of the company. Secretary KEITH, Robert James has been resigned. Secretary MCNEE, David Alexander has been resigned. Secretary PARKWOOD MANAGEMENT LIMITED has been resigned. Secretary RAFFERTY, Kevin Michael has been resigned. Secretary READ, Anthony has been resigned. Secretary SHORT, John Dudley has been resigned. Director MUSSA, Marcus Tullius has been resigned. Director SHORT, John Dudley has been resigned. Director STEELE, Ivan has been resigned. Director STEELE, Ivan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEBBORN, Paul David
Appointed Date: 07 December 2015
Director
O'CONNOR, Jan Vincent
Appointed Date: 18 October 2006
70 years old

Resigned Directors

Secretary
KEITH, Robert James
Resigned: 31 March 2013
Appointed Date: 12 November 2010
Secretary
MCNEE, David Alexander
Resigned: 15 July 2015
Appointed Date: 05 August 2013
Secretary
PARKWOOD MANAGEMENT LIMITED
Resigned: 28 February 2005
Appointed Date: 08 October 2004
Secretary
RAFFERTY, Kevin Michael
Resigned: 05 August 2013
Appointed Date: 31 March 2013
Secretary
READ, Anthony
Resigned: 12 November 2010
Appointed Date: 02 September 2008
Secretary
SHORT, John Dudley
Resigned: 02 September 2008
Appointed Date: 28 February 2005
Director
MUSSA, Marcus Tullius
Resigned: 01 June 2010
Appointed Date: 17 December 2004
76 years old
Director
SHORT, John Dudley
Resigned: 31 March 2013
Appointed Date: 20 October 2004
89 years old
Director
STEELE, Ivan
Resigned: 13 December 2005
Appointed Date: 17 December 2004
83 years old
Director
STEELE, Ivan
Resigned: 20 October 2004
Appointed Date: 08 October 2004
83 years old

Persons With Significant Control

Bainbridge International Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

AQUA-MARINE INTERNATIONAL LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Appointment of Mr Paul David Sebborn as a secretary on 7 December 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
...
... and 61 more events
22 Nov 2004
Registered office changed on 22/11/04 from: timbers, park lane wall, lower basildon, RG8 9PG
22 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
02 Nov 2004
New director appointed
02 Nov 2004
Director resigned
08 Oct 2004
Incorporation

AQUA-MARINE INTERNATIONAL LIMITED Charges

13 February 2009
Mortgage debenture
Delivered: 4 March 2009
Status: Satisfied on 12 March 2011
Persons entitled: Banque J. Safra (Monaco) S.A.
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
Mortgage debenture
Delivered: 27 January 2006
Status: Satisfied on 3 February 2007
Persons entitled: Hunter Inc
Description: Fixed and floating charge over all assets now or in the…

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