Company number 07274629
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address AQUASENTRY, 2, BRITANNIA MILLS GELDERD ROAD, BIRSTALL, BATLEY, ENGLAND, WF17 9QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Registered office address changed from B7 Chaucer Business Park, Watery Lane Kemsing Sevenoaks Kent TN15 6QY England to C/O Aquasentry 2, Britannia Mills Gelderd Road Birstall Batley WF17 9QD on 25 January 2017; Satisfaction of charge 072746290002 in full. The most likely internet sites of AQUASENTRY ENVIRONMENTAL LIMITED are www.aquasentryenvironmental.co.uk, and www.aquasentry-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Bradford Forster Square Rail Station is 5.8 miles; to Leeds Rail Station is 6.1 miles; to Huddersfield Rail Station is 8 miles; to Brockholes Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquasentry Environmental Limited is a Private Limited Company.
The company registration number is 07274629. Aquasentry Environmental Limited has been working since 07 June 2010.
The present status of the company is Active. The registered address of Aquasentry Environmental Limited is Aquasentry 2 Britannia Mills Gelderd Road Birstall Batley England Wf17 9qd. . GOFF, Paul is a Director of the company. MEIKLE, Kirk Austin is a Director of the company. PROCTOR, Richard William George is a Director of the company. STAINES, Robert Charles Gordon is a Director of the company. Director SLATER, Elizabeth Anne has been resigned. Director TURNER, Jonathan Charles Deacon has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
GOFF, Paul
Appointed Date: 30 June 2016
47 years old
Resigned Directors
AQUASENTRY ENVIRONMENTAL LIMITED Events
25 Jan 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
25 Jan 2017
Registered office address changed from B7 Chaucer Business Park, Watery Lane Kemsing Sevenoaks Kent TN15 6QY England to C/O Aquasentry 2, Britannia Mills Gelderd Road Birstall Batley WF17 9QD on 25 January 2017
15 Aug 2016
Satisfaction of charge 072746290002 in full
05 Aug 2016
Registration of charge 072746290003, created on 1 August 2016
01 Aug 2016
Registration of charge 072746290002, created on 1 August 2016
...
... and 25 more events
15 Feb 2011
Statement of capital following an allotment of shares on 24 January 2011
15 Feb 2011
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Sep 2010
Statement of capital following an allotment of shares on 9 September 2010
19 Jul 2010
Resolutions
-
RES13 ‐
Authorising directors conflicts of interest 30/06/2010
07 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
1 August 2016
Charge code 0727 4629 0003
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 August 2016
Charge code 0727 4629 0002
Delivered: 1 August 2016
Status: Satisfied
on 15 August 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 October 2012
Debenture
Delivered: 5 October 2012
Status: Satisfied
on 27 June 2016
Persons entitled: Bayford & Co Limited
Description: Fixed and floating charge over the undertaking and all…