AQUAMARINE UPHOLSTERY LIMITED
RINGWOOD

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Company number 04993864
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address UNIT 2, PINTAIL BUSINESS PARK, CHRISTCHURCH ROAD, RINGWOOD, ENGLAND, BH24 3AL
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of AQUAMARINE UPHOLSTERY LIMITED are www.aquamarineupholstery.co.uk, and www.aquamarine-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Pokesdown Rail Station is 7.7 miles; to New Milton Rail Station is 8 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquamarine Upholstery Limited is a Private Limited Company. The company registration number is 04993864. Aquamarine Upholstery Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Aquamarine Upholstery Limited is Unit 2 Pintail Business Park Christchurch Road Ringwood England Bh24 3al. . HILL-JONES, Karen is a Secretary of the company. CLEGG, Kristina is a Director of the company. Secretary CLEGG, Kristina has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director NICHOLAS, Kevin has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
HILL-JONES, Karen
Appointed Date: 07 March 2008
Director
CLEGG, Kristina
Appointed Date: 12 December 2003
56 years old

Resigned Directors

Secretary
CLEGG, Kristina
Resigned: 09 May 2008
Appointed Date: 07 September 2006
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 07 September 2006
Appointed Date: 12 December 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
NICHOLAS, Kevin
Resigned: 10 March 2008
Appointed Date: 12 December 2003
51 years old

Persons With Significant Control

Ms Kristina Clegg
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

AQUAMARINE UPHOLSTERY LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
...
... and 31 more events
19 Dec 2005
Director's particulars changed
28 Jul 2005
Total exemption small company accounts made up to 31 December 2004
29 Dec 2004
Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation

AQUAMARINE UPHOLSTERY LIMITED Charges

7 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 12 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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