AQUASPIRA LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 8AH

Company number 06433303
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address UNIT 1-1A PROFILE PARK, JUNCTION ST, NELSON, LANCS, BB9 8AH
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Nigel John Worne as a director on 1 June 2016. The most likely internet sites of AQUASPIRA LIMITED are www.aquaspira.co.uk, and www.aquaspira.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Aquaspira Limited is a Private Limited Company. The company registration number is 06433303. Aquaspira Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Aquaspira Limited is Unit 1 1a Profile Park Junction St Nelson Lancs Bb9 8ah. . WALLACE, Neil Richard Deane is a Secretary of the company. JENKINS, Iain Gifford Kittermaster is a Director of the company. STANWAY, Richard Mark is a Director of the company. WALLACE, Neil Richard Deane is a Director of the company. WICKS, Lee is a Director of the company. WOODS, Andrew Michael is a Director of the company. WORNE, Nigel John is a Director of the company. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
WALLACE, Neil Richard Deane
Appointed Date: 21 November 2007
Director
JENKINS, Iain Gifford Kittermaster
Appointed Date: 03 April 2008
64 years old
Director
STANWAY, Richard Mark
Appointed Date: 21 November 2007
59 years old
Director
WALLACE, Neil Richard Deane
Appointed Date: 21 November 2007
67 years old
Director
WICKS, Lee
Appointed Date: 05 August 2013
61 years old
Director
WOODS, Andrew Michael
Appointed Date: 01 June 2016
62 years old
Director
WORNE, Nigel John
Appointed Date: 01 June 2016
77 years old

AQUASPIRA LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
04 Jul 2016
Appointment of Mr Nigel John Worne as a director on 1 June 2016
04 Jul 2016
Appointment of Mr Lee Wicks as a director on 5 August 2013
04 Jul 2016
Appointment of Mr Andrew Michael Woods as a director on 1 June 2016
...
... and 46 more events
18 Apr 2008
Director appointed iain gifford kittermaster jenkins
18 Apr 2008
Ad 03/04/08\gbp si [email protected]=3199.98\gbp ic 4727/7926.98\
18 Apr 2008
Ad 03/04/08\gbp si [email protected]=4725\gbp ic 2/4727\
18 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth allot shares/option agreements 03/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007
Incorporation

AQUASPIRA LIMITED Charges

18 March 2013
All assets debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 2011
Debenture
Delivered: 13 January 2011
Status: Satisfied on 25 October 2012
Persons entitled: Nrd Wallace Amg Wallace and Emlyn Agricultural Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD the Security Holder
Description: By way of first fixed charge all debts and all export debts…
6 February 2009
Charge over deposits
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equiment (UK) Limited
Description: Fixed charge over all right, ttile and interest in the…
4 December 2008
Rent deposit deed
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Profile Design Limited
Description: The interest earning deposit account.
14 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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