AQUINOX CONTRACTS LTD
SUNDERLAND WHITEWATERS CONTRACTS LIMITED

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Company number 10318453
Status Active
Incorporation Date 8 August 2016
Company Type Private Limited Company
Address IVY HOUSE SILKSWORTH LANE, EAST HERRINGTON, SUNDERLAND, UNITED KINGDOM, SR3 3PP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Michael Andrew Guthrie as a director on 1 December 2016; Appointment of Mrs Deborah Guthrie as a director on 15 August 2016; Termination of appointment of Michael Andrew Guthrie as a director on 15 August 2016. The most likely internet sites of AQUINOX CONTRACTS LTD are www.aquinoxcontracts.co.uk, and www.aquinox-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Aquinox Contracts Ltd is a Private Limited Company. The company registration number is 10318453. Aquinox Contracts Ltd has been working since 08 August 2016. The present status of the company is Active. The registered address of Aquinox Contracts Ltd is Ivy House Silksworth Lane East Herrington Sunderland United Kingdom Sr3 3pp. . GUTHRIE, Deborah is a Secretary of the company. GUTHRIE, Deborah is a Director of the company. GUTHRIE, Michael Andrew is a Director of the company. Director GUTHRIE, Michael Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GUTHRIE, Deborah
Appointed Date: 08 August 2016

Director
GUTHRIE, Deborah
Appointed Date: 15 August 2016
57 years old

Director
GUTHRIE, Michael Andrew
Appointed Date: 01 December 2016
54 years old

Resigned Directors

Director
GUTHRIE, Michael Andrew
Resigned: 15 August 2016
Appointed Date: 08 August 2016
54 years old

Persons With Significant Control

Mr Michael Andrew Guthrie
Notified on: 8 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AQUINOX CONTRACTS LTD Events

05 Dec 2016
Appointment of Mr Michael Andrew Guthrie as a director on 1 December 2016
22 Aug 2016
Appointment of Mrs Deborah Guthrie as a director on 15 August 2016
22 Aug 2016
Termination of appointment of Michael Andrew Guthrie as a director on 15 August 2016
15 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12

08 Aug 2016
Incorporation
Statement of capital on 2016-08-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted