CLEANAQUA INTERNATIONAL LTD.
HASTINGS ALLCON INTERNATIONAL LTD. SCHARFBLICK LTD.

Hellopages » East Sussex » Hastings » TN34 3PF

Company number 04360734
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 38 HARDWICKE ROAD, HASTINGS, EAST SUSSEX, TN34 3PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Katja Maria Jung as a director on 4 April 2017; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CLEANAQUA INTERNATIONAL LTD. are www.cleanaquainternational.co.uk, and www.cleanaqua-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Three Oaks Rail Station is 2.5 miles; to Battle Rail Station is 5.5 miles; to Rye Rail Station is 8.4 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleanaqua International Ltd is a Private Limited Company. The company registration number is 04360734. Cleanaqua International Ltd has been working since 25 January 2002. The present status of the company is Active. The registered address of Cleanaqua International Ltd is 38 Hardwicke Road Hastings East Sussex Tn34 3pf. . Secretary CLEANAQUA LTD has been resigned. Secretary CRANWELL, Lucille has been resigned. Secretary RIST, Katharina Ilse, Dr has been resigned. Secretary RIST, Katharina Ilse, Dr has been resigned. Director BAUER, Dieter has been resigned. Director JUNG, Katja Maria has been resigned. Director KRAFT, Karl Heinz has been resigned. Director RIST, Katharina Ilse, Dr has been resigned. Director SAXE COBURG GOTHA, William has been resigned. The company operates in "Dormant Company".


Resigned Directors

Secretary
CLEANAQUA LTD
Resigned: 11 November 2005
Appointed Date: 16 January 2004
Secretary
CRANWELL, Lucille
Resigned: 01 August 2002
Appointed Date: 25 January 2002
Secretary
RIST, Katharina Ilse, Dr
Resigned: 06 May 2010
Appointed Date: 02 November 2005
Secretary
RIST, Katharina Ilse, Dr
Resigned: 16 January 2004
Appointed Date: 30 July 2002
Director
BAUER, Dieter
Resigned: 01 October 2009
Appointed Date: 22 September 2004
86 years old
Director
JUNG, Katja Maria
Resigned: 04 April 2017
Appointed Date: 01 December 2014
57 years old
Director
KRAFT, Karl Heinz
Resigned: 06 October 2003
Appointed Date: 22 March 2002
78 years old
Director
RIST, Katharina Ilse, Dr
Resigned: 31 July 2002
Appointed Date: 25 January 2002
59 years old
Director
SAXE COBURG GOTHA, William
Resigned: 20 September 2004
Appointed Date: 21 October 2003
77 years old

Persons With Significant Control

Ms Katja Maria Jung
Notified on: 24 February 2017
57 years old
Nature of control: Has significant influence or control

CLEANAQUA INTERNATIONAL LTD. Events

05 Apr 2017
Termination of appointment of Katja Maria Jung as a director on 4 April 2017
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
01 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
22 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 39 more events
21 Aug 2002
Director resigned
21 Aug 2002
Director resigned
22 Apr 2002
New director appointed
21 Mar 2002
Company name changed scharfblick LTD.\certificate issued on 21/03/02
25 Jan 2002
Incorporation

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