Company number 03012766
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address VICTORIA STREET BUSINESS CENTRE, 192 VICTORIA STREET, GRIMSBY, STH HUMBERSIDE, DN31 1NX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 22 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of AQUACREST (UK) LIMITED are www.aquacrestuk.co.uk, and www.aquacrest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to New Clee Rail Station is 1 miles; to Great Coates Rail Station is 2.1 miles; to Cleethorpes Rail Station is 2.2 miles; to Healing Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquacrest Uk Limited is a Private Limited Company.
The company registration number is 03012766. Aquacrest Uk Limited has been working since 23 January 1995.
The present status of the company is Active. The registered address of Aquacrest Uk Limited is Victoria Street Business Centre 192 Victoria Street Grimsby Sth Humberside Dn31 1nx. . VICTORIA STREET BUSINESS CENTRE(COMPANY SERVICES)LIMITED is a Secretary of the company. BURHAM, Jeffrey is a Director of the company. BURNHAM, Susan Elizabeth is a Director of the company. Secretary M A BROWN ACCOUNTANTS (MANAGEMENT SERVICES) LTD has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary VICTORIA STREET BUSINESS CENTRE(COMPANY SERVICES)LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Secretary
VICTORIA STREET BUSINESS CENTRE(COMPANY SERVICES)LIMITED
Appointed Date: 01 January 1997
Resigned Directors
Secretary
M A BROWN ACCOUNTANTS (MANAGEMENT SERVICES) LTD
Resigned: 12 April 1996
Appointed Date: 23 January 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Secretary
VICTORIA STREET BUSINESS CENTRE(COMPANY SERVICES)LIMITED
Resigned: 01 January 1997
Appointed Date: 12 April 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Persons With Significant Control
Mr Jeffrey Burnham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AQUACREST (UK) LIMITED Events
03 Feb 2017
Confirmation statement made on 11 January 2017 with updates
01 May 2016
Total exemption small company accounts made up to 22 January 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
11 Jun 2015
Total exemption small company accounts made up to 22 January 2015
11 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
...
... and 48 more events
28 Mar 1995
Secretary's particulars changed
13 Feb 1995
Accounting reference date notified as 30/06
25 Jan 1995
Secretary resigned;new secretary appointed
25 Jan 1995
Director resigned;new director appointed