AQUAMAIN (UK) LIMITED
SHEPTON MALLET

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Company number 05248553
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address EVERCREECH JUNCTION UNIT 22, EVERCREECH JUNCTION, EVERCREECH, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 6NA
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Millbrook Depot Yelling Mill Lane Downside Shepton Mallet Somerset BA4 4JT to Evercreech Junction Unit 22, Evercreech Junction Evercreech Shepton Mallet Somerset BA4 6NA on 24 October 2016; Confirmation statement made on 4 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AQUAMAIN (UK) LIMITED are www.aquamainuk.co.uk, and www.aquamain-uk.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty years and twelve months. Aquamain Uk Limited is a Private Limited Company. The company registration number is 05248553. Aquamain Uk Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Aquamain Uk Limited is Evercreech Junction Unit 22 Evercreech Junction Evercreech Shepton Mallet Somerset England Ba4 6na. The company`s financial liabilities are £2047.58k. It is £575.81k against last year. The cash in hand is £1219.34k. It is £3.02k against last year. And the total assets are £3651.96k, which is £1179.67k against last year. MCCONNELL, Suzanne Caroline is a Secretary of the company. MCCONNELL, Gary John is a Director of the company. MCCONNELL, Suzanne Caroline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMBLETON, Paul John has been resigned. The company operates in "Construction of water projects".


aquamain (uk) Key Finiance

LIABILITIES £2047.58k
+39%
CASH £1219.34k
+0%
TOTAL ASSETS £3651.96k
+47%
All Financial Figures

Current Directors

Secretary
MCCONNELL, Suzanne Caroline
Appointed Date: 04 October 2004

Director
MCCONNELL, Gary John
Appointed Date: 04 October 2004
57 years old

Director
MCCONNELL, Suzanne Caroline
Appointed Date: 04 October 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Director
HAMBLETON, Paul John
Resigned: 31 July 2008
Appointed Date: 01 February 2006
73 years old

Persons With Significant Control

Mrs Suzanne Caroline Mcconnell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary John Mcconnell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAMAIN (UK) LIMITED Events

24 Oct 2016
Registered office address changed from Millbrook Depot Yelling Mill Lane Downside Shepton Mallet Somerset BA4 4JT to Evercreech Junction Unit 22, Evercreech Junction Evercreech Shepton Mallet Somerset BA4 6NA on 24 October 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Jun 2016
Amended total exemption small company accounts made up to 31 October 2015
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

...
... and 35 more events
18 Apr 2006
New director appointed
05 Oct 2005
Return made up to 04/10/05; full list of members
18 Nov 2004
Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100
04 Oct 2004
Secretary resigned
04 Oct 2004
Incorporation