Company number 08360105
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 22 CULL LANE, NEW MILTON, HAMPSHIRE, BH25 5QQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of SOUTHERN AQUA LIMITED are www.southernaqua.co.uk, and www.southern-aqua.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brockenhurst Rail Station is 4.8 miles; to Lymington Town Rail Station is 4.8 miles; to Christchurch Rail Station is 6.3 miles; to Ashurst New Forest Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Aqua Limited is a Private Limited Company.
The company registration number is 08360105. Southern Aqua Limited has been working since 14 January 2013.
The present status of the company is Active. The registered address of Southern Aqua Limited is 22 Cull Lane New Milton Hampshire Bh25 5qq. . LINSLEY, Kevin Edward is a Director of the company. Director MURPHY, Lee John Bernard has been resigned. Director CHASE DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
CHASE DIRECTORS LIMITED
Resigned: 17 April 2013
Appointed Date: 22 February 2013
Persons With Significant Control
Mr Kevin Edward Linsley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
SOUTHERN AQUA LIMITED Events
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 3 more events
01 May 2013
Resolutions
-
RES13 ‐
Director resignation, company business 17/04/2013
12 Mar 2013
Appointment of Chase Directors Limited as a director
12 Mar 2013
Termination of appointment of Lee Murphy as a director
22 Feb 2013
Appointment of Kevin Edward Linsley as a director
14 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted