AQUALLA BRASSWARE LTD
NEWTOWNARDS


Company number NI608481
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address UNIT 5 KILTONGA INDUSTRIAL ESTATE, BELFAST ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 4TJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AQUALLA BRASSWARE LTD are www.aquallabrassware.co.uk, and www.aqualla-brassware.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Aqualla Brassware Ltd is a Private Limited Company. The company registration number is NI608481. Aqualla Brassware Ltd has been working since 04 August 2011. The present status of the company is Active. The registered address of Aqualla Brassware Ltd is Unit 5 Kiltonga Industrial Estate Belfast Road Newtownards County Down Bt23 4tj. . ALLAWAY, Steven Brian is a Director of the company. DALY, Noel Oliver is a Director of the company. Secretary MCBRIEN, Mark has been resigned. Director MCGOWAN-SMYTH, Robert William has been resigned. Director PATTERSON, Dorinda has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
ALLAWAY, Steven Brian
Appointed Date: 04 August 2011
49 years old
Director
DALY, Noel Oliver
Appointed Date: 01 February 2015
50 years old

Resigned Directors

Secretary
MCBRIEN, Mark
Resigned: 09 August 2011
Appointed Date: 04 August 2011
Director
MCGOWAN-SMYTH, Robert William
Resigned: 01 October 2015
Appointed Date: 27 August 2013
61 years old
Director
PATTERSON, Dorinda
Resigned: 23 August 2013
Appointed Date: 13 October 2011
48 years old

Persons With Significant Control

Mr Steven Brian Allaway
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Noel Oliver Daly
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUALLA BRASSWARE LTD Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
29 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Termination of appointment of Robert William Mcgowan-Smyth as a director on 1 October 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 64,000
...
... and 11 more events
28 Aug 2012
Annual return made up to 4 August 2012 with full list of shareholders
13 Oct 2011
Appointment of Ms Dorinda Patterson as a director
05 Oct 2011
Particulars of a mortgage or charge / charge no: 1
09 Aug 2011
Termination of appointment of Mark Mcbrien as a secretary
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AQUALLA BRASSWARE LTD Charges

4 October 2011
Mortgage debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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