AQUATERRA ENERGY (EBT TRUSTEES) LIMITED
PARK NORWICH FRIARS 518 LIMITED

Hellopages » Norfolk » Norwich » NR6 6BF
Company number 05708209
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address INNOVATION HOUSE 2 ALKMAAR WAY, NORWICH INTERNATIONAL BUSINESS, PARK NORWICH, NORFOLK, NR6 6BF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steven Paul Mcgillivray as a secretary on 23 August 2016. The most likely internet sites of AQUATERRA ENERGY (EBT TRUSTEES) LIMITED are www.aquaterraenergyebttrustees.co.uk, and www.aquaterra-energy-ebt-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Aquaterra Energy Ebt Trustees Limited is a Private Limited Company. The company registration number is 05708209. Aquaterra Energy Ebt Trustees Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Aquaterra Energy Ebt Trustees Limited is Innovation House 2 Alkmaar Way Norwich International Business Park Norwich Norfolk Nr6 6bf. . MCGILLIVRAY, Steven Paul is a Secretary of the company. MORRISON, George Graham is a Director of the company. Secretary FAGG, Michael Stephen has been resigned. Secretary LARNDER, James Robert has been resigned. Secretary POOLEY, Maureen has been resigned. Director MIKKOLA, Hannu has been resigned. Director POOLEY, Maureen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCGILLIVRAY, Steven Paul
Appointed Date: 23 August 2016
Director
MORRISON, George Graham
Appointed Date: 23 May 2006
54 years old

Resigned Directors

Secretary
FAGG, Michael Stephen
Resigned: 23 August 2016
Appointed Date: 26 March 2009
Secretary
LARNDER, James Robert
Resigned: 26 March 2009
Appointed Date: 23 May 2006
Secretary
POOLEY, Maureen
Resigned: 23 May 2006
Appointed Date: 14 February 2006
Director
MIKKOLA, Hannu
Resigned: 23 May 2006
Appointed Date: 14 February 2006
50 years old
Director
POOLEY, Maureen
Resigned: 23 May 2006
Appointed Date: 14 February 2006
79 years old

Persons With Significant Control

Aquaterra Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUATERRA ENERGY (EBT TRUSTEES) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Appointment of Mr Steven Paul Mcgillivray as a secretary on 23 August 2016
23 Aug 2016
Termination of appointment of Michael Stephen Fagg as a secretary on 23 August 2016
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 34 more events
01 Jun 2006
Registered office changed on 01/06/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU
24 Apr 2006
Company name changed friars 518 LIMITED\certificate issued on 24/04/06
24 Apr 2006
Memorandum and Articles of Association
24 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006
Incorporation

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