Company number 06330499
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address AQUA CURE HOUSE, HALL STREET, SOUTHPORT, MERSEYSIDE, PR9 0SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Christopher John Marsden as a director on 31 March 2017; Appointment of Mr Simon Andrew Bolton as a director on 12 December 2016; Termination of appointment of Peter James Cohen as a director on 31 October 2016. The most likely internet sites of AQUA CURE LIMITED are www.aquacure.co.uk, and www.aqua-cure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Aqua Cure Limited is a Private Limited Company.
The company registration number is 06330499. Aqua Cure Limited has been working since 01 August 2007.
The present status of the company is Active. The registered address of Aqua Cure Limited is Aqua Cure House Hall Street Southport Merseyside Pr9 0se. . MARCHBANK, David John is a Secretary of the company. BOLTON, Simon Andrew is a Director of the company. MARCHBANK, David John is a Director of the company. PARKES, David Peter is a Director of the company. Secretary HACKING, Christopher William has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BROWN, Richard Mark has been resigned. Director COHEN, Peter James has been resigned. Director DUCKWORTH, Andrew John has been resigned. Director HACKING, Christopher William has been resigned. Director HARRISON, Steven Joseph has been resigned. Director LEE, Matthew John has been resigned. Director MARSDEN, Christopher John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 25 October 2007
Appointed Date: 01 August 2007
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 25 October 2007
Appointed Date: 01 August 2007
AQUA CURE LIMITED Events
24 Apr 2017
Termination of appointment of Christopher John Marsden as a director on 31 March 2017
25 Jan 2017
Appointment of Mr Simon Andrew Bolton as a director on 12 December 2016
18 Nov 2016
Termination of appointment of Peter James Cohen as a director on 31 October 2016
15 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 58 more events
05 Nov 2007
New secretary appointed;new director appointed
05 Nov 2007
Registered office changed on 05/11/07 from: st james's court brown street manchester lancashire M2 2JF
31 Oct 2007
Particulars of mortgage/charge
23 Oct 2007
Company name changed hallco 1517 LIMITED\certificate issued on 23/10/07
01 Aug 2007
Incorporation
23 March 2011
Legal charge
Delivered: 29 March 2011
Status: Satisfied
on 13 June 2013
Persons entitled: Bank of Scotland PLC
Description: Kinver house 47 and 49 kensington road southport…
23 March 2011
All assets debenture
Delivered: 26 March 2011
Status: Satisfied
on 5 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied
on 26 March 2011
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied
on 13 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…