AQUAPURGE LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3BE

Company number 03463169
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address UNIT 7 CRAUFURD BUSINESS PARK, SILVERDALE ROAD, HAYES, MIDDLESEX, UB3 3BE
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of AQUAPURGE LIMITED are www.aquapurge.co.uk, and www.aquapurge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Aquapurge Limited is a Private Limited Company. The company registration number is 03463169. Aquapurge Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Aquapurge Limited is Unit 7 Craufurd Business Park Silverdale Road Hayes Middlesex Ub3 3be. . BRAYNE-NICHOLLS, Richard is a Secretary of the company. BRAYNE-NICHOLLS, Richard is a Director of the company. STEADMAN, John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BRAYNE-NICHOLLS, Richard
Appointed Date: 10 November 1997
Director
BRAYNE-NICHOLLS, Richard
Appointed Date: 10 November 1997
62 years old
Director
STEADMAN, John
Appointed Date: 10 November 1997
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997

Persons With Significant Control

Mr Richard Brayne Nicholls
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Horace Steadman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AQUAPURGE LIMITED Events

20 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 36 more events
25 Mar 2000
Particulars of mortgage/charge
07 May 1999
Return made up to 10/11/98; full list of members
24 Feb 1999
Accounts for a small company made up to 30 November 1998
12 Nov 1997
Secretary resigned
10 Nov 1997
Incorporation

AQUAPURGE LIMITED Charges

9 February 2001
Rent deposit agreement
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Centreline Properties (Developments) Limited
Description: The sum of £6,875.
20 March 2000
Debenture
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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