AQUABARRIER SYSTEMS LIMITED
NORWICH

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Company number 05685464
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 8 AYLSHAM ROAD, NORWICH, ENGLAND, NR3 3HQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Martin French & Co 10 Cavalry Ride Norwich NR3 1UA to 8 Aylsham Road Norwich NR3 3HQ on 7 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AQUABARRIER SYSTEMS LIMITED are www.aquabarriersystems.co.uk, and www.aquabarrier-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Aquabarrier Systems Limited is a Private Limited Company. The company registration number is 05685464. Aquabarrier Systems Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Aquabarrier Systems Limited is 8 Aylsham Road Norwich England Nr3 3hq. . FRENCH, Martin John is a Secretary of the company. ARCHER-SIMMS, Elisabeth Chadwick is a Director of the company. FRENCH, Martin John is a Director of the company. Director ARCHER-SIMMS, Paul Roderic has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FRENCH, Martin John
Appointed Date: 24 January 2006

Director
ARCHER-SIMMS, Elisabeth Chadwick
Appointed Date: 01 October 2010
79 years old

Director
FRENCH, Martin John
Appointed Date: 24 January 2006
64 years old

Resigned Directors

Director
ARCHER-SIMMS, Paul Roderic
Resigned: 01 October 2010
Appointed Date: 24 January 2006
78 years old

Persons With Significant Control

Mr Martin John French
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUABARRIER SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Sep 2016
Registered office address changed from Martin French & Co 10 Cavalry Ride Norwich NR3 1UA to 8 Aylsham Road Norwich NR3 3HQ on 7 September 2016
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000

22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
06 Nov 2007
Total exemption full accounts made up to 31 January 2007
05 Feb 2007
Return made up to 24/01/07; full list of members
29 Nov 2006
Ad 01/11/06-01/11/06 £ si [email protected]=1000 £ ic 1/1001
01 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jan 2006
Incorporation