AQUANAUTS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0EY

Company number 04822513
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address 88 VAUXHALL STREET, THE BARBICAN, PLYMOUTH, DEVON, PL4 0EY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet, 50100 - Sea and coastal passenger water transport, 85510 - Sports and recreation education
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of AQUANAUTS LIMITED are www.aquanauts.co.uk, and www.aquanauts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Aquanauts Limited is a Private Limited Company. The company registration number is 04822513. Aquanauts Limited has been working since 06 July 2003. The present status of the company is Active. The registered address of Aquanauts Limited is 88 Vauxhall Street The Barbican Plymouth Devon Pl4 0ey. . ALLEN, Douglas Brendan is a Secretary of the company. SMITH, Noeleen is a Director of the company. Secretary IDE, Gordon John has been resigned. Director ALLEN, Brian James has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ALLEN, Douglas Brendan
Appointed Date: 01 January 2004
Director
SMITH, Noeleen
Appointed Date: 06 November 2003
49 years old

Resigned Directors

Secretary
IDE, Gordon John
Resigned: 31 December 2003
Appointed Date: 06 July 2003
Director
ALLEN, Brian James
Resigned: 31 December 2003
Appointed Date: 06 July 2003
50 years old

Persons With Significant Control

Mrs Noeleen Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Allen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian James Allen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUANAUTS LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3
...
... and 33 more events
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
22 Jan 2004
New secretary appointed
12 Nov 2003
New director appointed
06 Jul 2003
Incorporation

AQUANAUTS LIMITED Charges

9 September 2009
Marine mortgage
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Vessel: venom 38, "outcast" hin: 007.

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