AQUASSIST LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 1HX

Company number 05556351
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 85 AYLESTONE HILL, HEREFORD, HEREFORDSHIRE, HR1 1HX
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of AQUASSIST LTD are www.aquassist.co.uk, and www.aquassist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Aquassist Ltd is a Private Limited Company. The company registration number is 05556351. Aquassist Ltd has been working since 07 September 2005. The present status of the company is Active. The registered address of Aquassist Ltd is 85 Aylestone Hill Hereford Herefordshire Hr1 1hx. . KELLY, Padraig John is a Secretary of the company. HANCORN, Jeffrey James is a Director of the company. KELLY, Padraig John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
KELLY, Padraig John
Appointed Date: 07 September 2005

Director
HANCORN, Jeffrey James
Appointed Date: 07 September 2005
64 years old

Director
KELLY, Padraig John
Appointed Date: 07 September 2005
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2005
Appointed Date: 07 September 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mr Padraig John Kelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey James Hancorn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUASSIST LTD Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 Jul 2016
Total exemption full accounts made up to 31 January 2016
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

29 Jul 2015
Registration of charge 055563510001, created on 27 July 2015
14 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
13 Oct 2005
Accounting reference date extended from 30/09/06 to 30/01/07
13 Oct 2005
New director appointed
13 Sep 2005
Secretary resigned
13 Sep 2005
Director resigned
07 Sep 2005
Incorporation

AQUASSIST LTD Charges

27 July 2015
Charge code 0555 6351 0001
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…