AQUACROSS LIMITED
PLYMOUTH

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Company number 03448447
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, ENGLAND, PL4 6HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of John Fearnley as a director on 1 November 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AQUACROSS LIMITED are www.aquacross.co.uk, and www.aquacross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Aquacross Limited is a Private Limited Company. The company registration number is 03448447. Aquacross Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Aquacross Limited is Oakleys Accountants 91 Houndiscombe Road Plymouth England Pl4 6hb. . PENGELLY, Jared is a Director of the company. WITHAM, Katharine Victoria is a Director of the company. Secretary HALL, Rachel Mary has been resigned. Secretary HIDSON, Darrell Lee has been resigned. Secretary PARSONAGE, Christopher has been resigned. Secretary PENGELLY, Diane has been resigned. Secretary POSTLE-HACON, Mark Charles has been resigned. Secretary YOUNG, Susan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARDER-GILBERT, Hassina Portia, Dr has been resigned. Director FEARNLEY, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Vanessa Ann has been resigned. Director HOWES, David Robert has been resigned. Director HOWES, David Robert has been resigned. Director PARSONAGE, Christopher has been resigned. Director WILLIAMS, Deborah Ann has been resigned. Director WOODGATE, David Roger has been resigned. The company operates in "Residents property management".


Current Directors

Director
PENGELLY, Jared
Appointed Date: 25 October 2014
33 years old

Director
WITHAM, Katharine Victoria
Appointed Date: 25 October 2014
40 years old

Resigned Directors

Secretary
HALL, Rachel Mary
Resigned: 04 October 2002
Appointed Date: 28 March 2002

Secretary
HIDSON, Darrell Lee
Resigned: 01 January 2010
Appointed Date: 05 April 2007

Secretary
PARSONAGE, Christopher
Resigned: 05 October 2002
Appointed Date: 21 October 1997

Secretary
PENGELLY, Diane
Resigned: 05 April 2007
Appointed Date: 01 September 2003

Secretary
POSTLE-HACON, Mark Charles
Resigned: 29 July 2011
Appointed Date: 01 January 2010

Secretary
YOUNG, Susan
Resigned: 01 September 2003
Appointed Date: 05 October 2002

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 October 1997
Appointed Date: 13 October 1997

Director
CARDER-GILBERT, Hassina Portia, Dr
Resigned: 25 October 2014
Appointed Date: 22 July 2009
59 years old

Director
FEARNLEY, John
Resigned: 01 November 2016
Appointed Date: 26 October 2013
79 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 October 1997
Appointed Date: 13 October 1997

Director
HARRIS, Vanessa Ann
Resigned: 25 October 2014
Appointed Date: 17 October 2009
58 years old

Director
HOWES, David Robert
Resigned: 07 October 2015
Appointed Date: 25 October 2014
67 years old

Director
HOWES, David Robert
Resigned: 26 October 2013
Appointed Date: 22 July 2009
67 years old

Director
PARSONAGE, Christopher
Resigned: 26 October 2013
Appointed Date: 05 October 2002
67 years old

Director
WILLIAMS, Deborah Ann
Resigned: 31 March 2002
Appointed Date: 21 October 1997
57 years old

Director
WOODGATE, David Roger
Resigned: 07 October 2015
Appointed Date: 25 October 2014
67 years old

AQUACROSS LIMITED Events

03 Nov 2016
Termination of appointment of John Fearnley as a director on 1 November 2016
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Registered office address changed from C/O C/O Oakleys Accountants 91 Houndiscombe Road Plymouth PL4 6HB England to C/O Oakleys Accountants 91 Houndiscombe Road Plymouth PL4 6HB on 20 November 2015
17 Nov 2015
Registered office address changed from 91 Houndiscombe Road Plymouth PL4 6HB England to C/O C/O 91 Houndiscombe Road Plymouth PL4 6HB on 17 November 2015
...
... and 88 more events
27 Oct 1997
Registered office changed on 27/10/97 from: 120 east road london N1 6AA
27 Oct 1997
£ nc 1000/98 21/10/97
27 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Oct 1997
Incorporation