AQUAMARINE(LONDON)LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 4EB

Company number 01948499
Status Active
Incorporation Date 19 September 1985
Company Type Private Limited Company
Address THE LAWN 100 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 4EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Peter Anthony Hawkins as a director on 30 March 2017; Appointment of Jacqueline Alice Gray as a director on 1 March 2017; Secretary's details changed for Jacqueline Alice Gray on 1 January 2017. The most likely internet sites of AQUAMARINE(LONDON)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Aquamarine London Limited is a Private Limited Company. The company registration number is 01948499. Aquamarine London Limited has been working since 19 September 1985. The present status of the company is Active. The registered address of Aquamarine London Limited is The Lawn 100 Lampton Road Hounslow Middlesex Tw3 4eb. . GRAY, Jacqueline Alice is a Secretary of the company. GRAY, Jacqueline Alice is a Director of the company. Secretary SOUTHGATE, Katharine Margaret has been resigned. Director BROWN, Raymond Alan has been resigned. Director DE CRAU, Josa has been resigned. Director GAAUW KOUWENHOVEN, Ingrid Van Der has been resigned. Director HAWKINS, Peter Anthony has been resigned. Director SMITH, Keith has been resigned. Director SOUTHGATE, Katharine Margaret has been resigned. Director SPIER, Simon Gustav has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAY, Jacqueline Alice
Appointed Date: 31 March 2001

Director
GRAY, Jacqueline Alice
Appointed Date: 01 March 2017
61 years old

Resigned Directors

Secretary
SOUTHGATE, Katharine Margaret
Resigned: 31 March 2001

Director
BROWN, Raymond Alan
Resigned: 31 March 2013
Appointed Date: 31 December 2009
87 years old

Director
DE CRAU, Josa
Resigned: 31 July 2000
95 years old

Director
GAAUW KOUWENHOVEN, Ingrid Van Der
Resigned: 09 January 2008
Appointed Date: 01 August 2000
70 years old

Director
HAWKINS, Peter Anthony
Resigned: 30 March 2017
Appointed Date: 02 October 2007
71 years old

Director
SMITH, Keith
Resigned: 31 December 2009
72 years old

Director
SOUTHGATE, Katharine Margaret
Resigned: 31 March 2001
78 years old

Director
SPIER, Simon Gustav
Resigned: 02 October 2007
87 years old

AQUAMARINE(LONDON)LIMITED Events

24 Apr 2017
Termination of appointment of Peter Anthony Hawkins as a director on 30 March 2017
01 Mar 2017
Appointment of Jacqueline Alice Gray as a director on 1 March 2017
09 Feb 2017
Secretary's details changed for Jacqueline Alice Gray on 1 January 2017
09 Feb 2017
Secretary's details changed for Jacqueline Alice Gray on 1 January 2017
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
27 Oct 1988
Return made up to 18/08/88; full list of members

21 Mar 1988
Director resigned

05 Aug 1987
Accounts for a small company made up to 31 December 1986

23 Jul 1987
Return made up to 31/03/87; full list of members

19 Sep 1985
Incorporation