AKWAMARINE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3LA
Company number 05255991
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3LA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 29 September 2016. The most likely internet sites of AKWAMARINE LIMITED are www.akwamarine.co.uk, and www.akwamarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akwamarine Limited is a Private Limited Company. The company registration number is 05255991. Akwamarine Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Akwamarine Limited is C O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire United Kingdom So14 3la. . LONG, Richard Edward is a Secretary of the company. LONG, Richard Edward is a Director of the company. Secretary ROBERTSON, Reynolds has been resigned. Director DAVIS, Peter George has been resigned. Director MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
LONG, Richard Edward
Appointed Date: 12 October 2004
Director
LONG, Richard Edward
Appointed Date: 12 October 2004
78 years old

Resigned Directors

Secretary
ROBERTSON, Reynolds
Resigned: 12 October 2004
Appointed Date: 11 October 2004
Director
DAVIS, Peter George
Resigned: 03 October 2006
Appointed Date: 12 October 2004
70 years old
Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr Richard Edward Long
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AKWAMARINE LIMITED Events

25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 29 September 2016
11 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
18 Oct 2004
Location of register of directors' interests
18 Oct 2004
Accounting reference date extended from 31/10/05 to 31/12/05
18 Oct 2004
Director resigned
18 Oct 2004
Secretary resigned
11 Oct 2004
Incorporation

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