AQUA COOLING SOLUTIONS LIMITED
FAREHAM SPREADWIDE LIMITED

Hellopages » Hampshire » Fareham » PO15 5RQ

Company number 04109117
Status Active
Incorporation Date 16 November 2000
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of David Gawthrope as a director on 28 July 2016. The most likely internet sites of AQUA COOLING SOLUTIONS LIMITED are www.aquacoolingsolutions.co.uk, and www.aqua-cooling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Solutions Limited is a Private Limited Company. The company registration number is 04109117. Aqua Cooling Solutions Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Aqua Cooling Solutions 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. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DENNY, Colin Raymond has been resigned. Director GAWTHROPE, David Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIS, Simon Peter
Appointed Date: 02 January 2001
54 years old
Director
EILERSTEN, Mark
Appointed Date: 16 March 2011
61 years old
Director
LANCASTER, Kevin James
Appointed Date: 02 January 2001
60 years old

Resigned Directors

Secretary
DENNY, Colin Raymond
Resigned: 27 September 2013
Appointed Date: 02 January 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 January 2001
Appointed Date: 16 November 2000
Director
DENNY, Colin Raymond
Resigned: 27 September 2013
Appointed Date: 02 January 2001
77 years old
Director
GAWTHROPE, David Edward
Resigned: 28 July 2016
Appointed Date: 16 March 2011
48 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 January 2001
Appointed Date: 16 November 2000

Persons With Significant Control

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 SOLUTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Jul 2016
Termination of appointment of David Gawthrope as a director on 28 July 2016
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 60
...
... and 49 more events
16 Jun 2001
New director appointed
16 Jun 2001
New secretary appointed;new director appointed
16 Jun 2001
New director appointed
11 Jun 2001
Company name changed spreadwide LIMITED\certificate issued on 11/06/01
16 Nov 2000
Incorporation

AQUA COOLING SOLUTIONS LIMITED Charges

17 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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