THE AQUA SPORTS COMPANY LIMITED
MERSTHAM

Hellopages » Surrey » Tandridge » RH1 4EU

Company number 04262974
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address MERCERS COUNTRY PARK, NUTFIELD MARSH ROAD, MERSTHAM, SURREY, RH1 4EU
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Samantha Ann Messervy Smithson on 1 October 2009. The most likely internet sites of THE AQUA SPORTS COMPANY LIMITED are www.theaquasportscompany.co.uk, and www.the-aqua-sports-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The Aqua Sports Company Limited is a Private Limited Company. The company registration number is 04262974. The Aqua Sports Company Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of The Aqua Sports Company Limited is Mercers Country Park Nutfield Marsh Road Merstham Surrey Rh1 4eu. . WILLIAMS, Charles David William is a Secretary of the company. SMITHSON, Samantha Ann Messervy is a Director of the company. WILLIAMS, Charles David William is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WILLIAMS, Charles David William
Appointed Date: 01 August 2001

Director
SMITHSON, Samantha Ann Messervy
Appointed Date: 01 August 2001
59 years old

Director
WILLIAMS, Charles David William
Appointed Date: 01 August 2001
49 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Director
FORBES NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

THE AQUA SPORTS COMPANY LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Dec 2015
Director's details changed for Samantha Ann Messervy Smithson on 1 October 2009
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

...
... and 35 more events
14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
09 Aug 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
09 Aug 2001
Registered office changed on 09/08/01 from: 82 saint john street london EC1M 4JN
01 Aug 2001
Incorporation

THE AQUA SPORTS COMPANY LIMITED Charges

24 August 2001
Debenture
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…