AQUAMAR (2001) LTD
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP10 0BJ
Company number 04295565
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address UNIT 4 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, IP10 0BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Director's details changed for Kirstin Jane Marshall on 11 March 2016; Secretary's details changed for Mark Williams on 10 March 2016. The most likely internet sites of AQUAMAR (2001) LTD are www.aquamar2001.co.uk, and www.aquamar-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Westerfield Rail Station is 5.5 miles; to Ipswich Rail Station is 6 miles; to Felixstowe Rail Station is 6.4 miles; to Harwich International Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquamar 2001 Ltd is a Private Limited Company. The company registration number is 04295565. Aquamar 2001 Ltd has been working since 28 September 2001. The present status of the company is Active. The registered address of Aquamar 2001 Ltd is Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Ip10 0bj. . WILLIAMS, Mark is a Secretary of the company. MARSHALL, Kirstin Jane is a Director of the company. Secretary ZIMMER, Eli has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZIMMER, Eli has been resigned. Director ZIMMER, Tor 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

Secretary
WILLIAMS, Mark
Appointed Date: 01 January 2006
Director
MARSHALL, Kirstin Jane
Appointed Date: 28 September 2001
56 years old

Resigned Directors

Secretary
ZIMMER, Eli
Resigned: 31 December 2005
Appointed Date: 28 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
ZIMMER, Eli
Resigned: 31 December 2005
Appointed Date: 28 September 2001
79 years old
Director
ZIMMER, Tor
Resigned: 31 December 2005
Appointed Date: 28 September 2001
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mrs Kirstin Jane Marshall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AQUAMAR (2001) LTD Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Director's details changed for Kirstin Jane Marshall on 11 March 2016
30 Sep 2016
Secretary's details changed for Mark Williams on 10 March 2016
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
...
... and 50 more events
05 Oct 2001
Director resigned
05 Oct 2001
New director appointed
05 Oct 2001
New secretary appointed;new director appointed
05 Oct 2001
New director appointed
28 Sep 2001
Incorporation

AQUAMAR (2001) LTD Charges

1 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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