AQUAMARINE ORIENTAL LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 0QZ

Company number 03323545
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address 3 STATION APPROACH, STONELEIGH, EPSOM, SURREY, KT19 0QZ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of AQUAMARINE ORIENTAL LIMITED are www.aquamarineoriental.co.uk, and www.aquamarine-oriental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barnes Bridge Rail Station is 7.5 miles; to Clapham Junction Rail Station is 7.7 miles; to Brentford Rail Station is 9 miles; to Battersea Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquamarine Oriental Limited is a Private Limited Company. The company registration number is 03323545. Aquamarine Oriental Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Aquamarine Oriental Limited is 3 Station Approach Stoneleigh Epsom Surrey Kt19 0qz. . CAI, Zhenna is a Secretary of the company. CAI, Zhenna is a Director of the company. LIANG, Feng is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
CAI, Zhenna
Appointed Date: 25 February 1997
Director
CAI, Zhenna
Appointed Date: 25 February 1997
57 years old
Director
LIANG, Feng
Appointed Date: 25 February 1997
62 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997
Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997

Persons With Significant Control

Mr Feng Liqang
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zhenna Cai
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAMARINE ORIENTAL LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 44 more events
07 Mar 1997
Director resigned
07 Mar 1997
Registered office changed on 07/03/97 from: 46A syon lane isleworth middlesex TW7 5NQ
07 Mar 1997
New secretary appointed;new director appointed
07 Mar 1997
New director appointed
25 Feb 1997
Incorporation

AQUAMARINE ORIENTAL LIMITED Charges

18 August 1997
Mortgage debenture
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 April 1997
Debenture
Delivered: 25 April 1997
Status: Satisfied on 10 September 1998
Persons entitled: Regency House Finance Limited
Description: A first fixed charge over all book and other debts and…

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