AQUASOL LIMITED
MARCHWOOD INDUSTRIAL PARK

Hellopages » Hampshire » New Forest » SO40 4BL
Company number 02765778
Status Active
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address STARPOL TECHNOLOGY CENTRE, NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, MARCHWOOD, SOUTHAMPTON, SO40 4BL
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 29,000 . The most likely internet sites of AQUASOL LIMITED are www.aquasol.co.uk, and www.aquasol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 6.8 miles; to Brockenhurst Rail Station is 8 miles; to Shawford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquasol Limited is a Private Limited Company. The company registration number is 02765778. Aquasol Limited has been working since 18 November 1992. The present status of the company is Active. The registered address of Aquasol Limited is Starpol Technology Centre North Road Marchwood Industrial Park Marchwood Southampton So40 4bl. . SIMPSON-STRANGE, Donna is a Secretary of the company. BROWN, Declan Linsay is a Director of the company. MINES, Paul Robert is a Director of the company. Secretary DUGGAN, Robert Edward has been resigned. Secretary EARLEY, Barbara Anne has been resigned. Secretary WARNER, Clive Howard has been resigned. Secretary WOOLLEY, Frank Nicholas has been resigned. Director BROWN, Declan Linsay has been resigned. Director BYGRAVE, Sue has been resigned. Director DREW, Bruce Michael has been resigned. Director NATH, Rakesh has been resigned. Director WAGNER, Martin Joseph has been resigned. Director WARNER, Clive Howard has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SIMPSON-STRANGE, Donna
Appointed Date: 02 January 2009
Director
BROWN, Declan Linsay
Appointed Date: 31 May 2014
52 years old
Director
MINES, Paul Robert
Appointed Date: 16 April 2007
62 years old

Resigned Directors

Secretary
DUGGAN, Robert Edward
Resigned: 30 November 2007
Appointed Date: 17 December 2004
Secretary
EARLEY, Barbara Anne
Resigned: 17 December 2004
Appointed Date: 15 July 1993
Secretary
WARNER, Clive Howard
Resigned: 01 January 2009
Appointed Date: 30 November 2007
Secretary
WOOLLEY, Frank Nicholas
Resigned: 18 June 1993
Appointed Date: 18 November 1992
Director
BROWN, Declan Linsay
Resigned: 30 November 2012
Appointed Date: 01 November 2011
52 years old
Director
BYGRAVE, Sue
Resigned: 31 October 2011
Appointed Date: 05 January 2009
60 years old
Director
DREW, Bruce Michael
Resigned: 15 February 2007
Appointed Date: 18 June 1993
84 years old
Director
NATH, Rakesh
Resigned: 18 June 1993
Appointed Date: 18 November 1992
64 years old
Director
WAGNER, Martin Joseph
Resigned: 12 April 2007
Appointed Date: 23 November 2006
69 years old
Director
WARNER, Clive Howard
Resigned: 01 January 2009
Appointed Date: 23 November 2006
73 years old

Persons With Significant Control

Biome Technologies Plc
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

AQUASOL LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 May 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 29,000
21 May 2015
Full accounts made up to 31 December 2014
08 Sep 2014
Full accounts made up to 31 December 2013
...
... and 81 more events
19 Apr 1993
Company name changed aquapaq LIMITED\certificate issued on 20/04/93
19 Apr 1993
Company name changed\certificate issued on 19/04/93
02 Apr 1993
Company name changed sisyphus 003 LIMITED\certificate issued on 05/04/93
02 Apr 1993
Company name changed\certificate issued on 02/04/93
18 Nov 1992
Incorporation

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