AQUALIFE BATHS LIMITED

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Company number 02890963
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address 297 MUNSTER ROAD, LONDON, SW6 6BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of AQUALIFE BATHS LIMITED are www.aqualifebaths.co.uk, and www.aqualife-baths.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Aqualife Baths Limited is a Private Limited Company. The company registration number is 02890963. Aqualife Baths Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Aqualife Baths Limited is 297 Munster Road London Sw6 6bw. . KESNER, Frances Mary is a Secretary of the company. KESNER, Frances Mary is a Director of the company. KESNER, Gerson Victor is a Director of the company. Secretary SEARLE, Geoffrey Albert Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SEARLE, Geoffrey Albert Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KESNER, Frances Mary
Appointed Date: 31 August 1994

Director
KESNER, Frances Mary
Appointed Date: 31 August 1994
77 years old

Director
KESNER, Gerson Victor
Appointed Date: 25 January 1994
80 years old

Resigned Directors

Secretary
SEARLE, Geoffrey Albert Francis
Resigned: 31 August 1994
Appointed Date: 25 January 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1994

Director
SEARLE, Geoffrey Albert Francis
Resigned: 31 August 1994
Appointed Date: 25 January 1994
86 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1994

Persons With Significant Control

Mr Gerson Victor Kesner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AQUALIFE BATHS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 41 more events
03 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Mar 1995
Ad 25/01/94-31/08/94 £ si 98@1=98 £ ic 2/100

22 Jun 1994
Accounting reference date notified as 31/12

16 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Jan 1994
Incorporation