AQUA COMMERCE LIMITED
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9RG

Company number 03877339
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address TY COED, TREMADOG, PORTHMADOG, GWYNEDD, LL49 9RG
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of AQUA COMMERCE LIMITED are www.aquacommerce.co.uk, and www.aqua-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 1.3 miles; to Minffordd Ffestiniog Railway Station is 2.5 miles; to Tygwyn Rail Station is 4.1 miles; to Llanbedr Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Commerce Limited is a Private Limited Company. The company registration number is 03877339. Aqua Commerce Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Aqua Commerce Limited is Ty Coed Tremadog Porthmadog Gwynedd Ll49 9rg. . RIGBY, Catherine Ann is a Secretary of the company. RIGBY, Catherine Ann is a Director of the company. RIGBY, Mark James, Dr is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
RIGBY, Catherine Ann
Appointed Date: 20 November 1999

Director
RIGBY, Catherine Ann
Appointed Date: 20 November 1999
59 years old

Director
RIGBY, Mark James, Dr
Appointed Date: 20 November 1999
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Dr Mark James Rigby
Notified on: 14 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Ann Rigby
Notified on: 14 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA COMMERCE LIMITED Events

28 Nov 2016
Micro company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Jan 2016
Micro company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

01 Dec 2015
Registered office address changed from Afonwen Farm Chwilog Pwllheli Gwynedd LL53 6TX to Ty Coed Tremadog Porthmadog Gwynedd LL49 9RG on 1 December 2015
...
... and 38 more events
30 Nov 1999
New secretary appointed;new director appointed
30 Nov 1999
New director appointed
30 Nov 1999
Accounting reference date extended from 30/11/00 to 31/03/01
29 Nov 1999
Registered office changed on 29/11/99 from: highstone information services highstone house,165 high street barnet. Hertfordshire EN5 5SU
15 Nov 1999
Incorporation