AQUEOUS 1ST KWIKFLOW LIMITED
GATESHEAD RANDALL-CO 3016 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0JH

Company number 03639303
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 71 KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0JH
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AQUEOUS 1ST KWIKFLOW LIMITED are www.aqueous1stkwikflow.co.uk, and www.aqueous-1st-kwikflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Newcastle Rail Station is 2.1 miles; to Metrocentre Rail Station is 2.3 miles; to Blaydon Rail Station is 4.1 miles; to Chester-le-Street Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqueous 1st Kwikflow Limited is a Private Limited Company. The company registration number is 03639303. Aqueous 1st Kwikflow Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Aqueous 1st Kwikflow Limited is 71 Kingsway North Team Valley Trading Estate Gateshead Tyne Wear Ne11 0jh. . BRADLEY, Diane Eleanor is a Secretary of the company. FLEMING BRADLEY, Roy is a Director of the company. HOLLIS, Steven is a Director of the company. WAUGH, Kevin Mark is a Director of the company. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
BRADLEY, Diane Eleanor
Appointed Date: 24 November 1998
Director
FLEMING BRADLEY, Roy
Appointed Date: 24 November 1998
59 years old
Director
HOLLIS, Steven
Appointed Date: 01 February 2010
57 years old
Director
WAUGH, Kevin Mark
Appointed Date: 03 September 2001
63 years old

Resigned Directors

Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 24 November 1998
Appointed Date: 28 September 1998
Director
RANDALLS NOMINEES LIMITED
Resigned: 24 November 1998
Appointed Date: 28 September 1998
29 years old

Persons With Significant Control

Mr Roy Flemming Bradley
Notified on: 28 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Mark Waugh
Notified on: 28 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUEOUS 1ST KWIKFLOW LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
04 Dec 1998
Director resigned
04 Dec 1998
New secretary appointed
04 Dec 1998
New director appointed
20 Nov 1998
Company name changed randall-co 3016 LIMITED\certificate issued on 23/11/98
28 Sep 1998
Incorporation

AQUEOUS 1ST KWIKFLOW LIMITED Charges

11 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2007
Debenture
Delivered: 30 November 2007
Status: Satisfied on 29 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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