AQUALUCE LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 01836328
Status Active
Incorporation Date 26 July 1984
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of AQUALUCE LIMITED are www.aqualuce.co.uk, and www.aqualuce.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Aqualuce Limited is a Private Limited Company. The company registration number is 01836328. Aqualuce Limited has been working since 26 July 1984. The present status of the company is Active. The registered address of Aqualuce Limited is 82 St John Street London Ec1m 4jn. . BLACK, Kenneth Barnett is a Secretary of the company. ROBERTS, John Gordon Haywood is a Director of the company. Secretary ROBERTS, Diana Catherine has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BLACK, Kenneth Barnett
Appointed Date: 13 December 1994
Director
ROBERTS, John Gordon Haywood

71 years old

Resigned Directors

Secretary
ROBERTS, Diana Catherine
Resigned: 13 December 1994

Persons With Significant Control

Haywood-Roberts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUALUCE LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 80 more events
16 Dec 1987
Accounts made up to 31 July 1985
31 Oct 1987
Secretary resigned;new secretary appointed
31 Oct 1987
Registered office changed on 31/10/87 from: 1 chilworth mews london W2 3RG
31 Oct 1987
Accounting reference date shortened from 31/07 to 31/12
15 Aug 1986
Return made up to 31/01/86; full list of members

AQUALUCE LIMITED Charges

21 May 1999
Deposit agreement
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company's deposit of dem 56,000 with the bank on…
5 February 1999
Deposit agreement
Delivered: 13 February 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company's deposit of 56000 deutsche marks with the bank…
25 January 1999
Deposit agreement
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The deposit of £25,000 with the bank on account number…
15 December 1998
Debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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