AEGEAN SPAS LIMITED
HORSHAM PORTUS CALE WINES LIMITED MASTER SPAS EUROPE LIMITED AEGEAN LIMITED AEGEAN INTERNATIONAL TRADING COMPANY LIMITED

Hellopages » West Sussex » Horsham » RH12 1AT

Company number 02157280
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address SOLO HOUSE THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Confirmation statement made on 10 December 2016 with updates; Company name changed master spas europe LIMITED\certificate issued on 27/04/16. The most likely internet sites of AEGEAN SPAS LIMITED are www.aegeanspas.co.uk, and www.aegean-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegean Spas Limited is a Private Limited Company. The company registration number is 02157280. Aegean Spas Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Aegean Spas Limited is Solo House The Courtyard London Road Horsham West Sussex Rh12 1at. . WELLER, Suzanne Alison is a Secretary of the company. PERRY, Christopher is a Director of the company. WELLER, Stephen Edgar is a Director of the company. WELLER, Suzanne Alison is a Director of the company. Secretary WHITE, Vivienne Elizabeth has been resigned. Director JONES, Sophie has been resigned. Director WHITE, Vivienne Elizabeth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WELLER, Suzanne Alison
Appointed Date: 05 May 1994
Director
PERRY, Christopher
Appointed Date: 05 January 2015
42 years old
Director
WELLER, Stephen Edgar

67 years old
Director
WELLER, Suzanne Alison
Appointed Date: 05 May 1994
66 years old

Resigned Directors

Secretary
WHITE, Vivienne Elizabeth
Resigned: 05 May 1994
Director
JONES, Sophie
Resigned: 31 October 2012
Appointed Date: 03 May 2001
46 years old
Director
WHITE, Vivienne Elizabeth
Resigned: 05 May 1994
64 years old

Persons With Significant Control

Mr Christopher Perry
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Lowe
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGEAN SPAS LIMITED Events

20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Apr 2016
Company name changed master spas europe LIMITED\certificate issued on 27/04/16
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 77 more events
23 Mar 1990
Return made up to 12/12/89; full list of members
11 Sep 1989
Accounts for a dormant company made up to 31 March 1988
11 Sep 1989
Return made up to 12/12/88; full list of members
07 Sep 1989
Registered office changed on 07/09/89 from: 8-10 hale lane,mill hill london NW7 3NX
26 Aug 1987
Incorporation

AEGEAN SPAS LIMITED Charges

4 March 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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