AQUOBEX LIMITED
SOUTHAMPTON INUNDATUS LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 07183052
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address HJS ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of AQUOBEX LIMITED are www.aquobex.co.uk, and www.aquobex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquobex Limited is a Private Limited Company. The company registration number is 07183052. Aquobex Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Aquobex Limited is Hjs Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . ALEXANDER, John Reginald is a Director of the company. CLARKE, Henry Benwell is a Director of the company. GEORGE, Gavin Keith is a Director of the company. PANCZAK, Eric John is a Director of the company. RICHARDS, Nicholas Kerry is a Director of the company. Director BEARMAN, John David has been resigned. Director CLEGG, Brian Frederick has been resigned. Director TILYARD, Kevin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ALEXANDER, John Reginald
Appointed Date: 01 November 2011
73 years old
Director
CLARKE, Henry Benwell
Appointed Date: 01 January 2014
75 years old
Director
GEORGE, Gavin Keith
Appointed Date: 12 December 2012
59 years old
Director
PANCZAK, Eric John
Appointed Date: 01 January 2014
71 years old
Director
RICHARDS, Nicholas Kerry
Appointed Date: 01 January 2014
71 years old

Resigned Directors

Director
BEARMAN, John David
Resigned: 26 February 2014
Appointed Date: 01 November 2011
64 years old
Director
CLEGG, Brian Frederick
Resigned: 26 February 2014
Appointed Date: 12 December 2012
84 years old
Director
TILYARD, Kevin
Resigned: 01 November 2011
Appointed Date: 09 March 2010
52 years old

Persons With Significant Control

Mr John Reginald Alexander
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Gavin Keith George
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Einstein Ip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUOBEX LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
...
... and 18 more events
09 Nov 2011
Termination of appointment of Kevin Tilyard as a director
09 Nov 2011
Appointment of Mr John Reginald Alexander as a director
09 Nov 2011
Appointment of Mr John David Bearman as a director
23 Mar 2011
Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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