MATLOCK WATER (SPA AND SPRING) LIMITED

Hellopages » Leicestershire » Leicester » LE1 7LT
Company number 02409127
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of MATLOCK WATER (SPA AND SPRING) LIMITED are www.matlockwaterspaandspring.co.uk, and www.matlock-water-spa-and-spring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Matlock Water Spa and Spring Limited is a Private Limited Company. The company registration number is 02409127. Matlock Water Spa and Spring Limited has been working since 28 July 1989. The present status of the company is Active. The registered address of Matlock Water Spa and Spring Limited is 110 Regent Road Leicester Le1 7lt. . ROCKACH, Wei Wei is a Secretary of the company. ROCKACH, Albert Hignot is a Director of the company. ROCKACH, Wei Wei is a Director of the company. Secretary GREEN, Susan Gillian has been resigned. Secretary KEY, Sally Elizabeth has been resigned. Secretary ROCKACH, Elizabeth Marion Allana has been resigned. Secretary ROCKACH, John Allan has been resigned. Secretary ROCKACH, Wei Wei has been resigned. Director KEY, Sally Elizabeth has been resigned. Director ROCKACH JNR, Albert Hignot has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROCKACH, Wei Wei
Appointed Date: 27 June 1997

Director
ROCKACH, Albert Hignot
Appointed Date: 27 June 1997
82 years old

Director
ROCKACH, Wei Wei
Appointed Date: 07 December 1994
54 years old

Resigned Directors

Secretary
GREEN, Susan Gillian
Resigned: 02 June 1992
Appointed Date: 30 August 1991

Secretary
KEY, Sally Elizabeth
Resigned: 30 August 1991

Secretary
ROCKACH, Elizabeth Marion Allana
Resigned: 03 July 1995
Appointed Date: 02 June 1992

Secretary
ROCKACH, John Allan
Resigned: 27 June 1997
Appointed Date: 31 August 1995

Secretary
ROCKACH, Wei Wei
Resigned: 31 August 1995
Appointed Date: 03 July 1995

Director
KEY, Sally Elizabeth
Resigned: 30 August 1991
65 years old

Director
ROCKACH JNR, Albert Hignot
Resigned: 31 August 1995
81 years old

Persons With Significant Control

Mr Albert Hignot Rockach
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Blue Springs (Matlock) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATLOCK WATER (SPA AND SPRING) LIMITED Events

19 Aug 2016
Confirmation statement made on 28 July 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

29 Apr 2015
Accounts for a dormant company made up to 31 August 2014
14 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100

...
... and 61 more events
01 Sep 1989
Accounting reference date notified as 31/08

31 Aug 1989
Wd 25/08/89 ad 28/07/89-18/08/89 £ si 98@1=98 £ ic 2/100

18 Aug 1989
Registered office changed on 18/08/89 from: 82 temple chambers temple avenue london EC4Y 0HP

18 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jul 1989
Incorporation