AQUATOUCH LIMITED
PINNER

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Company number 09230594
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address WESTGATE CHAMBERS, ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Miss Claire Gray on 24 November 2016. The most likely internet sites of AQUATOUCH LIMITED are www.aquatouch.co.uk, and www.aquatouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Aquatouch Limited is a Private Limited Company. The company registration number is 09230594. Aquatouch Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Aquatouch Limited is Westgate Chambers Elm Park Road Pinner Middlesex Ha5 3la. . GRAY, Claire is a Director of the company. GRAY, Mark Anthony is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRAY, Claire
Appointed Date: 21 October 2014
52 years old
Director
GRAY, Mark Anthony
Appointed Date: 21 October 2014
55 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 October 2014
Appointed Date: 23 September 2014
Director
PURDON, Jonathan Gardner
Resigned: 21 October 2014
Appointed Date: 23 September 2014
59 years old

Persons With Significant Control

Mr Mark Anthony Gray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUATOUCH LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 Nov 2016
Director's details changed for Miss Claire Gray on 24 November 2016
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
21 Oct 2014
Termination of appointment of Chalfen Secretaries Limited as a secretary on 21 October 2014
21 Oct 2014
Appointment of Claire Gray as a director on 21 October 2014
21 Oct 2014
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 21 October 2014
21 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1

AQUATOUCH LIMITED Charges

2 June 2015
Charge code 0923 0594 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
6 February 2015
Charge code 0923 0594 0002
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 sark grove wickford essex t/no EX650872…
19 January 2015
Charge code 0923 0594 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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