INTERNATIONAL AQUA-TECH LIMITED
GAERWEN INTENSIVE AQUACULTURE TECHNOLOGY LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL60 6HR

Company number 02705739
Status Active
Incorporation Date 10 April 1992
Company Type Private Limited Company
Address UNIT 37-38, GAERWEN INDUSTRIAL ESTATE, GAERWEN, ANGLESEY, LL60 6HR
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,158,640 ; Full accounts made up to 31 December 2015; Secretary's details changed for Justin Derek Whitford on 6 May 2016. The most likely internet sites of INTERNATIONAL AQUA-TECH LIMITED are www.internationalaquatech.co.uk, and www.international-aqua-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bodorgan Rail Station is 5.7 miles; to Bangor (Gwynedd) Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Aqua Tech Limited is a Private Limited Company. The company registration number is 02705739. International Aqua Tech Limited has been working since 10 April 1992. The present status of the company is Active. The registered address of International Aqua Tech Limited is Unit 37 38 Gaerwen Industrial Estate Gaerwen Anglesey Ll60 6hr. . WHITFORD, Justin Derek is a Secretary of the company. GATLAND, Philip Julian is a Director of the company. HARRIS, Simon Peter is a Director of the company. STEFANIS, Vasileios Constantinous, Prof is a Director of the company. STEPHANIS, John is a Director of the company. WHITFORD, Justin Derek is a Director of the company. Secretary HAVERCROFT, Kirk Robert has been resigned. Secretary NORRIS, Sue has been resigned. Secretary TAYLOR, Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAULDING, Jonothan Mark has been resigned. Director FAULDING, Richard William has been resigned. Director FAULDING, Simon Jonathan has been resigned. Director HAVERCROFT, Kirk Robert has been resigned. Director LEE, Jeremy Bernard, Dr has been resigned. Director MURPHY, Martin Thomas has been resigned. Director SMITHSON, Philip Charles has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
WHITFORD, Justin Derek
Appointed Date: 01 July 2003
Director
GATLAND, Philip Julian
Appointed Date: 25 February 2000
70 years old
Director
HARRIS, Simon Peter
Appointed Date: 02 March 1998
58 years old
Director
STEFANIS, Vasileios Constantinous, Prof
Appointed Date: 25 February 2000
77 years old
Director
STEPHANIS, John
Appointed Date: 25 February 2000
82 years old
Director
WHITFORD, Justin Derek
Appointed Date: 21 March 1994
62 years old

Resigned Directors

Secretary
HAVERCROFT, Kirk Robert
Resigned: 30 June 2003
Appointed Date: 18 March 2000
Secretary
NORRIS, Sue
Resigned: 17 March 2000
Appointed Date: 21 March 1994
Secretary
TAYLOR, Lynne
Resigned: 21 March 1994
Appointed Date: 10 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1992
Appointed Date: 10 April 1992
Director
FAULDING, Jonothan Mark
Resigned: 25 February 2000
Appointed Date: 10 April 1992
61 years old
Director
FAULDING, Richard William
Resigned: 10 April 1994
68 years old
Director
FAULDING, Simon Jonathan
Resigned: 01 July 1993
Appointed Date: 10 April 1992
69 years old
Director
HAVERCROFT, Kirk Robert
Resigned: 23 May 2003
Appointed Date: 21 December 2000
55 years old
Director
LEE, Jeremy Bernard, Dr
Resigned: 10 February 2003
Appointed Date: 10 April 1992
68 years old
Director
MURPHY, Martin Thomas
Resigned: 07 June 1999
Appointed Date: 02 March 1998
69 years old
Director
SMITHSON, Philip Charles
Resigned: 06 September 2002
Appointed Date: 22 February 2000
71 years old

INTERNATIONAL AQUA-TECH LIMITED Events

06 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,158,640
16 May 2016
Full accounts made up to 31 December 2015
13 May 2016
Secretary's details changed for Justin Derek Whitford on 6 May 2016
13 May 2016
Director's details changed for Justin Derek Whitford on 6 May 2016
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
31 Jul 1992
Particulars of mortgage/charge
18 May 1992
Ad 10/04/92--------- £ si 19998@1=19998 £ ic 2/20000
18 May 1992
Accounting reference date notified as 30/04
15 Apr 1992
Secretary resigned
10 Apr 1992
Incorporation

INTERNATIONAL AQUA-TECH LIMITED Charges

28 August 2008
A deed of admission to an omnibus letter of set-off dated 20 october 2005 and
Delivered: 6 September 2008
Status: Satisfied on 10 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied on 10 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2000
Charge over credit balances
Delivered: 28 June 2000
Status: Satisfied on 3 April 2001
Persons entitled: National Westminster Bank PLC
Description: £20,000 with interest to be held by the bank on account no…
7 February 1995
Charge over credit balances
Delivered: 10 February 1995
Status: Satisfied on 3 April 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £125,000 together with interest accrued now or…
28 July 1992
Mortgage debenture
Delivered: 31 July 1992
Status: Satisfied on 3 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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