AQUA COOLING SERVICES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5RQ

Company number 05946129
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address UNIT D4 SEGENSWORTH BUSINESS CENTRE, SEGENSWORTH ROAD, FAREHAM, HAMPSHIRE, PO15 5RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AQUA COOLING SERVICES LIMITED are www.aquacoolingservices.co.uk, and www.aqua-cooling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 9.3 miles; to Ryde St Johns Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Cooling Services Limited is a Private Limited Company. The company registration number is 05946129. Aqua Cooling Services Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Aqua Cooling Services Limited is Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire Po15 5rq. . DAVIS, Simon Peter is a Director of the company. EILERSTEN, Mark is a Director of the company. LANCASTER, Kevin James is a Director of the company. Secretary DENNY, Colin Raymond has been resigned. Director DENNY, Colin Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIS, Simon Peter
Appointed Date: 25 September 2006
54 years old

Director
EILERSTEN, Mark
Appointed Date: 01 May 2013
61 years old

Director
LANCASTER, Kevin James
Appointed Date: 25 September 2006
60 years old

Resigned Directors

Secretary
DENNY, Colin Raymond
Resigned: 01 May 2013
Appointed Date: 25 September 2006

Director
DENNY, Colin Raymond
Resigned: 01 May 2013
Appointed Date: 25 September 2006
77 years old

Persons With Significant Control

Mr Simon Peter Davis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin James Lancaster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA COOLING SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2

16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
05 Jan 2009
Director and secretary's change of particulars / colin denny / 21/10/2008
23 Oct 2008
Accounts for a dormant company made up to 30 September 2008
28 Jan 2008
Return made up to 23/10/07; full list of members
02 Dec 2007
Accounts for a dormant company made up to 30 September 2007
25 Sep 2006
Incorporation

AQUA COOLING SERVICES LIMITED Charges

23 July 2013
Charge code 0594 6129 0001
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…