Company number 02641046
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address UNIT 3, LINWOOD WORKSHOPS, LINWOOD LANE, LEICESTER, ENGLAND, LE2 6QJ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to Unit 3, Linwood Workshops Linwood Lane Leicester LE2 6QJ on 19 November 2015. The most likely internet sites of AQUATERRE LIMITED are www.aquaterre.co.uk, and www.aquaterre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Aquaterre Limited is a Private Limited Company.
The company registration number is 02641046. Aquaterre Limited has been working since 28 August 1991.
The present status of the company is Active. The registered address of Aquaterre Limited is Unit 3 Linwood Workshops Linwood Lane Leicester England Le2 6qj. . MCCARTON, Bernadette is a Secretary of the company. MCCARTON, Bernadette is a Director of the company. POOLEY, Michael Raymond is a Director of the company. Secretary POOLEY, Jean Freda has been resigned. Director POOLEY, Jean Freda has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Raymond Pooley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bernadette Mccarton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AQUATERRE LIMITED Events
20 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to Unit 3, Linwood Workshops Linwood Lane Leicester LE2 6QJ on 19 November 2015
30 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Oct 2015
Registered office address changed from 22 Queens Road Coventry Warwickshire CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 30 October 2015
...
... and 50 more events
29 Jun 1993
Accounts for a small company made up to 31 October 1992
11 Sep 1992
Return made up to 28/08/92; full list of members
26 Apr 1992
Accounting reference date notified as 31/10
03 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed