AQUAVENT UK LIMITED
LYNCH WOOD

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 04084347
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 76 . The most likely internet sites of AQUAVENT UK LIMITED are www.aquaventuk.co.uk, and www.aquavent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Aquavent Uk Limited is a Private Limited Company. The company registration number is 04084347. Aquavent Uk Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Aquavent Uk Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . MARVEL, Christopher is a Secretary of the company. LOCK, Mark Nicholas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director D'ANDREA, Mario has been resigned. Director HURLEY, Richard James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAY, John Henry has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
MARVEL, Christopher
Appointed Date: 05 October 2000
Director
LOCK, Mark Nicholas
Appointed Date: 05 October 2000
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
D'ANDREA, Mario
Resigned: 29 March 2007
Appointed Date: 05 October 2000
75 years old
Director
HURLEY, Richard James
Resigned: 16 May 2008
Appointed Date: 29 March 2007
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
MAY, John Henry
Resigned: 22 September 2005
Appointed Date: 31 July 2003
74 years old

Persons With Significant Control

Mr Mark Nicholas Lock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AQUAVENT UK LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 76
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Director's details changed for Mr Mark Nicholas Lock on 19 January 2015
...
... and 50 more events
17 Oct 2000
Secretary resigned
17 Oct 2000
New director appointed
17 Oct 2000
New director appointed
17 Oct 2000
New secretary appointed
05 Oct 2000
Incorporation

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