AQUAPAC INTERNATIONAL LIMITED
LONDON AQUAMAN (UK) LIMITED

Hellopages » Greater London » Lambeth » SE24 0HG
Company number 01756654
Status Active
Incorporation Date 27 September 1983
Company Type Private Limited Company
Address UNIT 7 BESSEMER PARK, 250 MILKWOOD ROAD, LONDON, SE24 0HG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Laurence Locks as a director on 21 April 2017; Confirmation statement made on 13 March 2017 with updates; Satisfaction of charge 017566540002 in full. The most likely internet sites of AQUAPAC INTERNATIONAL LIMITED are www.aquapacinternational.co.uk, and www.aquapac-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Beckenham Hill Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7.3 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquapac International Limited is a Private Limited Company. The company registration number is 01756654. Aquapac International Limited has been working since 27 September 1983. The present status of the company is Active. The registered address of Aquapac International Limited is Unit 7 Bessemer Park 250 Milkwood Road London Se24 0hg. . MALAVASI, Massimo Giorgio is a Secretary of the company. KELLY, John William is a Director of the company. MACAULEY, Andrew is a Director of the company. MALAVASI, Michael Caesar is a Director of the company. RADFORD, Elanor Mary is a Director of the company. TURNBULL, Timothy David is a Director of the company. Secretary MALAVASI, Massimo Giorgio Francesco has been resigned. Secretary MALAVASI, Michael Caesar has been resigned. Director LOCKS, Laurence has been resigned. Director MALAVASI, Massimo Giorgio Francesco has been resigned. Director STONE, Jonathan Michael Lever has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MALAVASI, Massimo Giorgio
Appointed Date: 12 March 2012

Director
KELLY, John William
Appointed Date: 20 September 1999
69 years old

Director
MACAULEY, Andrew
Appointed Date: 01 September 2003
48 years old

Director

Director
RADFORD, Elanor Mary
Appointed Date: 01 March 2009
44 years old

Director
TURNBULL, Timothy David
Appointed Date: 05 June 1996
67 years old

Resigned Directors

Secretary
MALAVASI, Massimo Giorgio Francesco
Resigned: 14 April 1998

Secretary
MALAVASI, Michael Caesar
Resigned: 01 April 2012
Appointed Date: 14 April 1998

Director
LOCKS, Laurence
Resigned: 21 April 2017
Appointed Date: 01 November 2006
65 years old

Director
MALAVASI, Massimo Giorgio Francesco
Resigned: 01 June 1999
65 years old

Director
STONE, Jonathan Michael Lever
Resigned: 01 June 2006
Appointed Date: 28 November 1997
88 years old

Persons With Significant Control

Mr Timothy David Turnbull
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AQUAPAC INTERNATIONAL LIMITED Events

24 Apr 2017
Termination of appointment of Laurence Locks as a director on 21 April 2017
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Satisfaction of charge 017566540002 in full
13 Mar 2017
Satisfaction of charge 1 in full
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 93 more events
22 Oct 1987
Return made up to 09/10/87; full list of members
25 Sep 1987
Full accounts made up to 30 September 1986
08 May 1986
Return made up to 07/04/86; full list of members
03 May 1986
Full accounts made up to 30 September 1985
27 Sep 1983
Incorporation

AQUAPAC INTERNATIONAL LIMITED Charges

9 March 2015
Charge code 0175 6654 0002
Delivered: 10 March 2015
Status: Satisfied on 13 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 April 1991
Debenture
Delivered: 30 April 1991
Status: Satisfied on 13 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…