AQUALINUS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4QD

Company number 06294214
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address C/O ANCASTA PORT HAMBLE SATCHELL LANE, HAMBLE, SOUTHAMPTON, SO31 4QD
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1 . The most likely internet sites of AQUALINUS LIMITED are www.aqualinus.co.uk, and www.aqualinus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to St Denys Rail Station is 5.3 miles; to Fareham Rail Station is 5.3 miles; to Swaythling Rail Station is 6.2 miles; to Eastleigh Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqualinus Limited is a Private Limited Company. The company registration number is 06294214. Aqualinus Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Aqualinus Limited is C O Ancasta Port Hamble Satchell Lane Hamble Southampton So31 4qd. . BROADBENT, Heather Lynn is a Secretary of the company. GRIFFITH, Nicholas Gilbert is a Director of the company. Secretary HEWITSON, Susan Wendy has been resigned. Director DA COSTA, Mark James has been resigned. Director HEWITSON, Susan Wendy has been resigned. Director MORTON, Peter Bruce has been resigned. Director OVERTON, Ashley Grenville has been resigned. Director RYLEY, Nicholas John Alexander has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
BROADBENT, Heather Lynn
Appointed Date: 01 February 2015

Director
GRIFFITH, Nicholas Gilbert
Appointed Date: 27 June 2007
59 years old

Resigned Directors

Secretary
HEWITSON, Susan Wendy
Resigned: 31 January 2015
Appointed Date: 27 June 2007

Director
DA COSTA, Mark James
Resigned: 31 March 2009
Appointed Date: 15 October 2007
49 years old

Director
HEWITSON, Susan Wendy
Resigned: 31 March 2009
Appointed Date: 27 June 2007
64 years old

Director
MORTON, Peter Bruce
Resigned: 31 March 2009
Appointed Date: 27 June 2007
77 years old

Director
OVERTON, Ashley Grenville
Resigned: 31 March 2009
Appointed Date: 27 June 2007
61 years old

Director
RYLEY, Nicholas John Alexander
Resigned: 31 March 2009
Appointed Date: 27 June 2007
77 years old

AQUALINUS LIMITED Events

28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1

08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
23 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

03 Jul 2015
Accounts for a dormant company made up to 31 August 2014
27 Apr 2015
Appointment of Mrs Heather Lynn Broadbent as a secretary on 1 February 2015
...
... and 24 more events
30 Mar 2009
Accounting reference date extended from 30/06/2008 to 31/08/2008
10 Jul 2008
Return made up to 27/06/08; full list of members
14 Nov 2007
New director appointed
29 Sep 2007
Particulars of mortgage/charge
27 Jun 2007
Incorporation

AQUALINUS LIMITED Charges

28 September 2007
Debenture
Delivered: 29 September 2007
Status: Satisfied on 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…