AQUILANT SCIENTIFIC (UK) LIMITED
ASHBY DE LA ZOUCH PRESEARCH LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 02605310
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 ; Full accounts made up to 30 September 2015; Appointment of Mr John Anthony Bentley as a director on 16 March 2016. The most likely internet sites of AQUILANT SCIENTIFIC (UK) LIMITED are www.aquilantscientificuk.co.uk, and www.aquilant-scientific-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquilant Scientific Uk Limited is a Private Limited Company. The company registration number is 02605310. Aquilant Scientific Uk Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Aquilant Scientific Uk Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . GRIMLEY, Tara is a Secretary of the company. BENTLEY, John Anthony is a Director of the company. MCATAMNEY, Brendan is a Director of the company. RALPH, Alan is a Director of the company. Secretary GANNON, Michael has been resigned. Secretary GEOGHEGAN, Karen has been resigned. Secretary HAWKES, Caroline Anne has been resigned. Secretary HEELEY, Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREHONY, Luke has been resigned. Director DAVIS, Andrew James has been resigned. Director HAWKES, Caroline Anne has been resigned. Director HAWKES, David John has been resigned. Director LAMBERT, Simon John has been resigned. Director MCGRANE, Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 20 May 2014
Director
BENTLEY, John Anthony
Appointed Date: 16 March 2016
60 years old
Director
MCATAMNEY, Brendan
Appointed Date: 30 October 2013
63 years old
Director
RALPH, Alan
Appointed Date: 21 August 2009
56 years old

Resigned Directors

Secretary
GANNON, Michael
Resigned: 20 May 2014
Appointed Date: 01 April 2013
Secretary
GEOGHEGAN, Karen
Resigned: 01 April 2013
Appointed Date: 20 July 2007
Secretary
HAWKES, Caroline Anne
Resigned: 30 June 2005
Appointed Date: 29 May 1991
Secretary
HEELEY, Claire
Resigned: 20 July 2007
Appointed Date: 30 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1991
Appointed Date: 25 April 1991
Director
BREHONY, Luke
Resigned: 21 August 2009
Appointed Date: 30 June 2005
68 years old
Director
DAVIS, Andrew James
Resigned: 20 July 2010
Appointed Date: 26 August 2009
60 years old
Director
HAWKES, Caroline Anne
Resigned: 30 June 2005
Appointed Date: 29 May 1991
76 years old
Director
HAWKES, David John
Resigned: 30 December 2005
Appointed Date: 29 May 1991
76 years old
Director
LAMBERT, Simon John
Resigned: 30 May 2008
Appointed Date: 05 April 2000
66 years old
Director
MCGRANE, Barry
Resigned: 31 May 2013
Appointed Date: 30 June 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 1991
Appointed Date: 25 April 1991

AQUILANT SCIENTIFIC (UK) LIMITED Events

29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
25 Apr 2016
Full accounts made up to 30 September 2015
16 Mar 2016
Appointment of Mr John Anthony Bentley as a director on 16 March 2016
12 Jun 2015
Full accounts made up to 30 September 2014
01 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
...
... and 89 more events
10 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1991
New secretary appointed;director resigned;new director appointed
07 Jun 1991
Secretary resigned;new director appointed
07 Jun 1991
Registered office changed on 07/06/91 from: 2 baches st london N1 6UB
25 Apr 1991
Incorporation

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