AQUASEAL RUBBER LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9SW

Company number 02681117
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address UNIT 6 BENTON BUSINESS PARK, BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD LONGBENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SW
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of AQUASEAL RUBBER LIMITED are www.aquasealrubber.co.uk, and www.aquaseal-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Cramlington Rail Station is 5.3 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 5.8 miles; to Metrocentre Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquaseal Rubber Limited is a Private Limited Company. The company registration number is 02681117. Aquaseal Rubber Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of Aquaseal Rubber Limited is Unit 6 Benton Business Park Bellway Industrial Estate Whitley Road Longbenton Newcastle Upon Tyne Tyne Wear Ne12 9sw. . ARMSTRONG, Edward is a Director of the company. ARMSTRONG, Jason is a Director of the company. BOWLES, Robert Charles Freeman is a Director of the company. NIGHTINGALE, Alan Edward is a Director of the company. Secretary ARMSTRONG, Sylvia Marion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Anthony has been resigned. Director ARMSTRONG, David has been resigned. Director ARMSTRONG, Sylvia Marion has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
ARMSTRONG, Edward
Appointed Date: 13 February 1992
83 years old
Director
ARMSTRONG, Jason
Appointed Date: 31 January 1998
54 years old
Director
BOWLES, Robert Charles Freeman
Appointed Date: 31 July 2013
73 years old
Director
NIGHTINGALE, Alan Edward
Appointed Date: 31 July 2013
63 years old

Resigned Directors

Secretary
ARMSTRONG, Sylvia Marion
Resigned: 31 July 2013
Appointed Date: 13 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1992
Appointed Date: 27 January 1992
Director
ARMSTRONG, Anthony
Resigned: 31 March 2006
Appointed Date: 01 April 1997
60 years old
Director
ARMSTRONG, David
Resigned: 31 March 2006
Appointed Date: 01 April 1997
62 years old
Director
ARMSTRONG, Sylvia Marion
Resigned: 31 July 2013
Appointed Date: 01 April 2006
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1992
Appointed Date: 27 January 1992

Persons With Significant Control

Mr Jason Armstrong
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Barrier Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AQUASEAL RUBBER LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 77 more events
11 Mar 1992
Director resigned;new director appointed
11 Mar 1992
Secretary resigned;new secretary appointed
11 Mar 1992
Registered office changed on 11/03/92 from: 2 baches st london N1 6UB
10 Mar 1992
Company name changed dreamactual LIMITED\certificate issued on 11/03/92
27 Jan 1992
Incorporation

AQUASEAL RUBBER LIMITED Charges

1 August 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1999
Debenture
Delivered: 4 December 1999
Status: Satisfied on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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