AQUARIUS LIQUID ENGINEERING LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 2TA

Company number 03882161
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of AQUARIUS LIQUID ENGINEERING LIMITED are www.aquariusliquidengineering.co.uk, and www.aquarius-liquid-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Aquarius Liquid Engineering Limited is a Private Limited Company. The company registration number is 03882161. Aquarius Liquid Engineering Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Aquarius Liquid Engineering Limited is 1 4 London Road Spalding Lincolnshire Pe11 2ta. . SHACKLESTON, Grant is a Secretary of the company. ZAMBELLI, Stefano is a Director of the company. Secretary LEWIS, Richard Walter has been resigned. Secretary LONGFOOT, Lesley Nesta has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director EADY, Paul Francis has been resigned. Director GARAVALDI, Paolo has been resigned. Director LONGFOOT, Lesley Nesta has been resigned. Director LONGFOOT, Martin David has been resigned. Director NIX, Jonathan Paul Dyer has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director SCIO, Andrea, Sig has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHACKLESTON, Grant
Appointed Date: 17 April 2012
Director
ZAMBELLI, Stefano
Appointed Date: 05 December 2014
55 years old

Resigned Directors

Secretary
LEWIS, Richard Walter
Resigned: 18 April 2012
Appointed Date: 14 December 2007
Secretary
LONGFOOT, Lesley Nesta
Resigned: 14 December 2007
Appointed Date: 26 November 1999
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 26 November 1999
Appointed Date: 24 November 1999
Director
EADY, Paul Francis
Resigned: 17 April 2012
Appointed Date: 26 November 1999
78 years old
Director
GARAVALDI, Paolo
Resigned: 25 May 2010
Appointed Date: 14 December 2007
90 years old
Director
LONGFOOT, Lesley Nesta
Resigned: 14 December 2007
Appointed Date: 26 November 1999
74 years old
Director
LONGFOOT, Martin David
Resigned: 23 September 2008
Appointed Date: 26 November 1999
68 years old
Director
NIX, Jonathan Paul Dyer
Resigned: 24 December 2014
Appointed Date: 14 December 2007
73 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 26 November 1999
Appointed Date: 24 November 1999
Director
SCIO, Andrea, Sig
Resigned: 05 March 2014
Appointed Date: 14 December 2007
56 years old

Persons With Significant Control

Caprari Pumps (U.K.) Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

AQUARIUS LIQUID ENGINEERING LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
15 Jan 2016
Termination of appointment of Jonathan Paul Dyer Nix as a director on 24 December 2014
15 Jan 2016
Termination of appointment of Andrea Scio as a director on 5 March 2014
...
... and 47 more events
08 Dec 1999
Secretary resigned
08 Dec 1999
New director appointed
08 Dec 1999
Director resigned
08 Dec 1999
Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100
24 Nov 1999
Incorporation

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