AQUALOG LIMITED
SOUTHAMPTON DEWDENE LIMITED

Hellopages » Hampshire » Southampton » SO15 7PJ

Company number 04007336
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 34 RADWAY ROAD, UPPER SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 7PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of AQUALOG LIMITED are www.aqualog.co.uk, and www.aqualog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Swaythling Rail Station is 2.1 miles; to Redbridge Rail Station is 2.3 miles; to Romsey Rail Station is 5.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqualog Limited is a Private Limited Company. The company registration number is 04007336. Aqualog Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Aqualog Limited is 34 Radway Road Upper Shirley Southampton Hampshire So15 7pj. . CELESTINE, Antony Gnana is a Director of the company. DYAS, Kevin is a Director of the company. Secretary COCKBURN, Andrew Ian Mackinnon has been resigned. Secretary COOMBE, Steven David has been resigned. Secretary FRASER, Judith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COCKBURN, Andrew Ian Mackinnon has been resigned. Director THOMAS, Keith James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CELESTINE, Antony Gnana
Appointed Date: 01 May 2013
56 years old
Director
DYAS, Kevin
Appointed Date: 19 June 2000
62 years old

Resigned Directors

Secretary
COCKBURN, Andrew Ian Mackinnon
Resigned: 11 July 2003
Appointed Date: 01 June 2001
Secretary
COOMBE, Steven David
Resigned: 31 May 2001
Appointed Date: 19 June 2000
Secretary
FRASER, Judith
Resigned: 21 December 2012
Appointed Date: 11 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2000
Appointed Date: 05 June 2000
Director
COCKBURN, Andrew Ian Mackinnon
Resigned: 11 July 2003
Appointed Date: 19 June 2000
58 years old
Director
THOMAS, Keith James
Resigned: 11 July 2003
Appointed Date: 19 June 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2000
Appointed Date: 05 June 2000

Persons With Significant Control

Mr Kevin Dyas
Notified on: 8 May 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Antony Celestine
Notified on: 8 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AQUALOG LIMITED Events

25 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
11 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 61 more events
29 Jun 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 2000
£ nc 1000/10000 19/06/00
23 Jun 2000
Company name changed dewdene LIMITED\certificate issued on 26/06/00
22 Jun 2000
Registered office changed on 22/06/00 from: 788-790 finchley road london NW11 7TJ
05 Jun 2000
Incorporation

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