AQUAMASTER LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4HL

Company number 03441231
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 113 SATCHELL LANE, HAMBLE, SOUTHAMPTON, ENGLAND, SO31 4HL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registered office address changed from Unit 13 Graham Norris Business Centre, Hampton Lane Blackfield Hampshire SO45 1UB to 113 Satchell Lane Hamble Southampton SO31 4HL on 25 August 2016; Termination of appointment of Martin Hugh Bailey as a director on 25 August 2016. The most likely internet sites of AQUAMASTER LIMITED are www.aquamaster.co.uk, and www.aquamaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to St Denys Rail Station is 5.1 miles; to Fareham Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Eastleigh Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquamaster Limited is a Private Limited Company. The company registration number is 03441231. Aquamaster Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Aquamaster Limited is 113 Satchell Lane Hamble Southampton England So31 4hl. The company`s financial liabilities are £1.24k. It is £-6.25k against last year. The cash in hand is £2.34k. It is £-3.87k against last year. And the total assets are £5.57k, which is £-4.76k against last year. GEORGE, Robert is a Director of the company. ROBERTS, John Graham is a Director of the company. Secretary ROBERTS, Pamela Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Martin Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


aquamaster Key Finiance

LIABILITIES £1.24k
-84%
CASH £2.34k
-63%
TOTAL ASSETS £5.57k
-47%
All Financial Figures

Current Directors

Director
GEORGE, Robert
Appointed Date: 01 October 1997
83 years old
Director
ROBERTS, John Graham
Appointed Date: 06 October 1997
80 years old

Resigned Directors

Secretary
ROBERTS, Pamela Joanne
Resigned: 01 April 2014
Appointed Date: 06 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Director
BAILEY, Martin Hugh
Resigned: 25 August 2016
Appointed Date: 01 October 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Mr Martin Hugh Bailey
Notified on: 29 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAMASTER LIMITED Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
25 Aug 2016
Registered office address changed from Unit 13 Graham Norris Business Centre, Hampton Lane Blackfield Hampshire SO45 1UB to 113 Satchell Lane Hamble Southampton SO31 4HL on 25 August 2016
25 Aug 2016
Termination of appointment of Martin Hugh Bailey as a director on 25 August 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 99
...
... and 41 more events
17 Oct 1997
New secretary appointed
17 Oct 1997
New director appointed
17 Oct 1997
New director appointed
17 Oct 1997
New director appointed
29 Sep 1997
Incorporation

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