AQUILA SERVICES GROUP PLC
LONDON GENERAL INDUSTRIES PLC

Hellopages » Greater London » Southwark » SE16 4SA

Company number 08988813
Status Active
Incorporation Date 9 April 2014
Company Type Public Limited Company
Address TEMPUS WHARF, 29A BERMONDSEY WALL WEST, LONDON, UNITED KINGDOM, SE16 4SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Resolutions RES13 ‐ Change of name 21/07/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Resolutions RES15 ‐ Change company name resolution on 2016-07-21 . The most likely internet sites of AQUILA SERVICES GROUP PLC are www.aquilaservicesgroup.co.uk, and www.aquila-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.7 miles; to Bickley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquila Services Group Plc is a Public Limited Company. The company registration number is 08988813. Aquila Services Group Plc has been working since 09 April 2014. The present status of the company is Active. The registered address of Aquila Services Group Plc is Tempus Wharf 29a Bermondsey Wall West London United Kingdom Se16 4sa. . UNDERWOOD, Fiona May, Dr is a Secretary of the company. DOUGLAS, Steven Franklyn is a Director of the company. JOSEPH, Derek Maurice is a Director of the company. KANE, Susan Margaret is a Director of the company. UNDERWOOD, Fiona May, Dr is a Director of the company. WOLLENBERG, John Richard is a Director of the company. ZITRON, Jeffrey Curtis is a Director of the company. Secretary WHITAKER, David Arthur has been resigned. Director MURPHY, Richard John Charles has been resigned. Director WHITAKER, David Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UNDERWOOD, Fiona May, Dr
Appointed Date: 19 August 2015
Director
DOUGLAS, Steven Franklyn
Appointed Date: 19 August 2015
63 years old
Director
JOSEPH, Derek Maurice
Appointed Date: 09 April 2014
75 years old
Director
KANE, Susan Margaret
Appointed Date: 24 June 2016
63 years old
Director
UNDERWOOD, Fiona May, Dr
Appointed Date: 19 August 2015
63 years old
Director
WOLLENBERG, John Richard
Appointed Date: 09 April 2014
77 years old
Director
ZITRON, Jeffrey Curtis
Appointed Date: 10 September 2014
71 years old

Resigned Directors

Secretary
WHITAKER, David Arthur
Resigned: 19 August 2015
Appointed Date: 09 April 2014
Director
MURPHY, Richard John Charles
Resigned: 21 July 2016
Appointed Date: 12 December 2015
66 years old
Director
WHITAKER, David Arthur
Resigned: 19 August 2015
Appointed Date: 09 April 2014
76 years old

AQUILA SERVICES GROUP PLC Events

11 Oct 2016
Group of companies' accounts made up to 31 March 2016
02 Sep 2016
Resolutions
  • RES13 ‐ Change of name 21/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-21
30 Aug 2016
Change of name notice
29 Jul 2016
Termination of appointment of Richard John Charles Murphy as a director on 21 July 2016
...
... and 19 more events
14 Apr 2015
Register inspection address has been changed to 18 Laurel Lane Halesowen West Midlands B63 3DA
11 Nov 2014
Appointment of Mr Jeffrey Curtis Zitron as a director on 10 September 2014
13 Jun 2014
Statement of capital following an allotment of shares on 29 April 2014
  • GBP 50,000.05
24 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
09 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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