Company number 05168645
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AQUA PACIFIC (UK) LIMITED are www.aquapacificuk.co.uk, and www.aqua-pacific-uk.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-one years and five months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Pacific Uk Limited is a Private Limited Company.
The company registration number is 05168645. Aqua Pacific Uk Limited has been working since 01 July 2004.
The present status of the company is Active. The registered address of Aqua Pacific Uk Limited is E3 The Premier Centre Abbey Park Romsey Hampshire So51 9dg. The company`s financial liabilities are £2504.85k. It is £260.94k against last year. And the total assets are £3182.82k, which is £-215.47k against last year. MENZEL, Michaela is a Secretary of the company. KONG, Davy is a Director of the company. WINTER, Mark Wayne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
aqua pacific (uk) Key Finiance
LIABILITIES
£2504.85k
+11%
CASH
n/a
TOTAL ASSETS
£3182.82k
-7%
All Financial Figures
Current Directors
Director
KONG, Davy
Appointed Date: 04 July 2005
62 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Persons With Significant Control
Kongs Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AQUA PACIFIC (UK) LIMITED Events
14 Mar 2017
Total exemption full accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 1 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
24 Jul 2015
Registered office address changed from C/O Tbw E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 24 July 2015
...
... and 29 more events
08 Jul 2004
New secretary appointed
08 Jul 2004
New director appointed
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
01 Jul 2004
Incorporation
29 January 2013
Rent deposit deed
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: The deposit balance being the balance from time to time…
29 January 2008
Rent deposit deed
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: Balance from time to time standing to the credit of a…
29 June 2007
Debenture
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2005
Rent deposit deed
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Goulden Properties Limited
Description: The interest in the deposit account being an initial…
18 August 2004
Rent deposit deed
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Goulden Properties Limited
Description: The interest in teh deposit account and inital deposit of…