AQUATRAC (UK) LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02753302
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Miss Amanda Christine Jackson as a director on 30 September 2016. The most likely internet sites of AQUATRAC (UK) LIMITED are www.aquatracuk.co.uk, and www.aquatrac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Aquatrac Uk Limited is a Private Limited Company. The company registration number is 02753302. Aquatrac Uk Limited has been working since 06 October 1992. The present status of the company is Active. The registered address of Aquatrac Uk Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £30.23k. It is £-27.32k against last year. The cash in hand is £8.89k. It is £-29.11k against last year. And the total assets are £122.88k, which is £-49.56k against last year. WITHAM, James Henry George is a Secretary of the company. JACKSON, Amanda Christine is a Director of the company. WITHAM, James Henry George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PATTEN, Michael has been resigned. The company operates in "Other service activities n.e.c.".


aquatrac (uk) Key Finiance

LIABILITIES £30.23k
-48%
CASH £8.89k
-77%
TOTAL ASSETS £122.88k
-29%
All Financial Figures

Current Directors

Secretary
WITHAM, James Henry George
Appointed Date: 09 October 1992

Director
JACKSON, Amanda Christine
Appointed Date: 30 September 2016
60 years old

Director
WITHAM, James Henry George
Appointed Date: 09 October 1992
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 October 1992
Appointed Date: 06 October 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 October 1992
Appointed Date: 06 October 1992

Director
PATTEN, Michael
Resigned: 29 January 2010
Appointed Date: 09 October 1992
89 years old

Persons With Significant Control

Mr James Henry George Witham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AQUATRAC (UK) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 6 October 2016 with updates
17 Nov 2016
Appointment of Miss Amanda Christine Jackson as a director on 30 September 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

...
... and 57 more events
04 Jan 1993
Company name changed skipcrown LIMITED\certificate issued on 05/01/93

27 Oct 1992
Secretary resigned;director resigned;new director appointed

27 Oct 1992
New secretary appointed;new director appointed

27 Oct 1992
Registered office changed on 27/10/92 from: 84 temple chambers temple avenue london EC4Y ohp

06 Oct 1992
Incorporation