DESTINATION AQUATICS (MILTON KEYNES) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 08166505
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 1JL
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 August 2016 with updates; Registered office address changed from Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE to Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL on 3 March 2016. The most likely internet sites of DESTINATION AQUATICS (MILTON KEYNES) LIMITED are www.destinationaquaticsmiltonkeynes.co.uk, and www.destination-aquatics-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Destination Aquatics Milton Keynes Limited is a Private Limited Company. The company registration number is 08166505. Destination Aquatics Milton Keynes Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Destination Aquatics Milton Keynes Limited is Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire England Mk9 1jl. . SMITH, Tracey is a Director of the company. Director CROSSE, Matthew Peter has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Director
SMITH, Tracey
Appointed Date: 20 December 2012
60 years old

Resigned Directors

Director
CROSSE, Matthew Peter
Resigned: 20 December 2012
Appointed Date: 02 August 2012
55 years old

Persons With Significant Control

Mrs Tracey Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DESTINATION AQUATICS (MILTON KEYNES) LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Mar 2016
Registered office address changed from Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE to Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL on 3 March 2016
21 Oct 2015
Total exemption small company accounts made up to 1 February 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

...
... and 5 more events
02 Sep 2013
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100

04 Jan 2013
Appointment of Tracey Lorraine Beverley Smith as a director
04 Jan 2013
Termination of appointment of Matthew Crosse as a director
04 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DESTINATION AQUATICS (MILTON KEYNES) LIMITED Charges

24 April 2015
Charge code 0816 6505 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…