AQUASTAN HEATING LIMITED
SELBY ROLCO 175 LIMITED

Hellopages » North Yorkshire » Selby » YO8 5BT

Company number 04573196
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 11 PEARTREE CLOSE, BARLBY, SELBY, NORTH YORKSHIRE, YO8 5BT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 200 . The most likely internet sites of AQUASTAN HEATING LIMITED are www.aquastanheating.co.uk, and www.aquastan-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Aquastan Heating Limited is a Private Limited Company. The company registration number is 04573196. Aquastan Heating Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Aquastan Heating Limited is 11 Peartree Close Barlby Selby North Yorkshire Yo8 5bt. . WHETSTONE, Matthew David is a Secretary of the company. WHETSTONE, Jane Dorothy is a Director of the company. WHETSTONE, Stanley is a Director of the company. Secretary WHETSTONE, Jane Dorothy has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WHETSTONE, Matthew David
Appointed Date: 01 July 2004
Director
WHETSTONE, Jane Dorothy
Appointed Date: 27 January 2003
75 years old
Director
WHETSTONE, Stanley
Appointed Date: 27 January 2003
80 years old

Resigned Directors

Secretary
WHETSTONE, Jane Dorothy
Resigned: 11 June 2004
Appointed Date: 27 January 2003
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 25 October 2002
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 25 October 2002
26 years old

Persons With Significant Control

Mr Stanley Whetstone
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AQUASTAN HEATING LIMITED Events

22 Nov 2016
Micro company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 200
...
... and 34 more events
03 Feb 2003
Secretary resigned
03 Feb 2003
New director appointed
03 Feb 2003
New secretary appointed;new director appointed
21 Nov 2002
Company name changed rolco 175 LIMITED\certificate issued on 21/11/02
25 Oct 2002
Incorporation

AQUASTAN HEATING LIMITED Charges

21 March 2003
Debenture
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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