AQUALINE MARKETING LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 7BB
Company number 05305305
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AQUALINE MARKETING LIMITED are www.aqualinemarketing.co.uk, and www.aqualine-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqualine Marketing Limited is a Private Limited Company. The company registration number is 05305305. Aqualine Marketing Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Aqualine Marketing Limited is Kintyre House 70 High Street Fareham Hampshire Po16 7bb. . COOKE, Catherine Mollie Joyce is a Director of the company. COOKE, Ian David is a Director of the company. Secretary BRIMLEY, Elizabeth Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIMLEY, Elizabeth Ann has been resigned. Director WOOD, Neil Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
COOKE, Catherine Mollie Joyce
Appointed Date: 30 September 2014
58 years old

Director
COOKE, Ian David
Appointed Date: 06 December 2004
53 years old

Resigned Directors

Secretary
BRIMLEY, Elizabeth Ann
Resigned: 18 May 2015
Appointed Date: 06 December 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Director
BRIMLEY, Elizabeth Ann
Resigned: 18 May 2015
Appointed Date: 06 December 2004
77 years old

Director
WOOD, Neil Simon
Resigned: 30 September 2014
Appointed Date: 06 December 2004
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Ian David Cooke Ba Hons
Notified on: 12 July 2016
53 years old
Nature of control: Has significant influence or control

AQUALINE MARKETING LIMITED Events

18 Feb 2017
Total exemption small company accounts made up to 30 November 2016
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
31 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1

31 Jul 2015
Termination of appointment of Elizabeth Ann Brimley as a secretary on 18 May 2015
...
... and 36 more events
23 Dec 2004
Director resigned
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
New director appointed
23 Dec 2004
New director appointed
06 Dec 2004
Incorporation

AQUALINE MARKETING LIMITED Charges

25 April 2014
Charge code 0530 5305 0003
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 8 dibles road warsash southampton t/no…
14 January 2014
Charge code 0530 5305 0002
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 August 2009
Legal charge
Delivered: 25 August 2009
Status: Satisfied on 9 June 2011
Persons entitled: Martyn Robert Jenkins
Description: Legal mortgage all interest in unit 11 eastlands boatyard…