AQUIND LIMITED
WALLSEND SLP ENERGY LIMITED SLP RENEWABLE ENERGY LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 6HL

Company number 06681477
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address OGN HOUSE, HADRIAN WAY, WALLSEND, NE28 6HL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Second filing of a statement of capital following an allotment of shares on 25 September 2015 GBP 330,001.00 . The most likely internet sites of AQUIND LIMITED are www.aquind.co.uk, and www.aquind.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Dunston Rail Station is 5.8 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.6 miles; to Chester-le-Street Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquind Limited is a Private Limited Company. The company registration number is 06681477. Aquind Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Aquind Limited is Ogn House Hadrian Way Wallsend Ne28 6hl. . CALLANAN, Martin John is a Director of the company. GLASSPOOL, Richard Damien is a Director of the company. GLUKHOVSKOY, Kirill is a Director of the company. TEMERKO, Alexander is a Director of the company. Secretary BONDLAW SECRETARES LIMITED has been resigned. Secretary CAMPBELL, Richard has been resigned. Secretary FRENCH, Billy Anthony has been resigned. Secretary NEAL, Peter Richard has been resigned. Director EDWARDS, David Anthony has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CALLANAN, Martin John
Appointed Date: 01 May 2016
64 years old

Director
GLASSPOOL, Richard Damien
Appointed Date: 26 August 2008
69 years old

Director
GLUKHOVSKOY, Kirill
Appointed Date: 04 January 2011
51 years old

Director
TEMERKO, Alexander
Appointed Date: 01 May 2016
59 years old

Resigned Directors

Secretary
BONDLAW SECRETARES LIMITED
Resigned: 22 September 2008
Appointed Date: 26 August 2008

Secretary
CAMPBELL, Richard
Resigned: 23 October 2015
Appointed Date: 17 May 2013

Secretary
FRENCH, Billy Anthony
Resigned: 10 November 2008
Appointed Date: 22 September 2008

Secretary
NEAL, Peter Richard
Resigned: 19 February 2010
Appointed Date: 10 November 2008

Director
EDWARDS, David Anthony
Resigned: 23 October 2015
Appointed Date: 26 August 2008
76 years old

AQUIND LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Oct 2016
Second filing of a statement of capital following an allotment of shares on 25 September 2015
  • GBP 330,001.00

27 Oct 2016
Second filing of a statement of capital following an allotment of shares on 25 September 2015
  • GBP 330,001.00

14 Oct 2016
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU
...
... and 54 more events
03 Oct 2008
Company name changed slp renewable energy LIMITED\certificate issued on 03/10/08
29 Sep 2008
Secretary appointed billy anthony french
29 Sep 2008
Appointment terminated secretary bondlaw secretares LIMITED
29 Sep 2008
Registered office changed on 29/09/2008 from 39-49 commercial road southampton hampshire SO15 1GA
26 Aug 2008
Incorporation

AQUIND LIMITED Charges

24 September 2014
Charge code 0668 1477 0002
Delivered: 16 October 2015
Status: Satisfied on 13 October 2016
Persons entitled: Ogn Investment Partners Limited
Description: Contains fixed charge…
24 September 2014
Charge code 0668 1477 0001
Delivered: 30 September 2014
Status: Satisfied on 13 October 2016
Persons entitled: Ogn Investmemts Partners Limited
Description: Contains fixed charge…