AQUAMATE PRODUCTS LTD
THAXTED DUNMOW AUTO-MARINE UTILITIES LIMITED

Hellopages » Essex » Uttlesford » CM6 3PX

Company number 03549533
Status Active
Incorporation Date 21 April 1998
Company Type Private Limited Company
Address CHAMPERS FARM, BARDFIELD END GREEN, THAXTED DUNMOW, ESSEX, CM6 3PX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of AQUAMATE PRODUCTS LTD are www.aquamateproducts.co.uk, and www.aquamate-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Aquamate Products Ltd is a Private Limited Company. The company registration number is 03549533. Aquamate Products Ltd has been working since 21 April 1998. The present status of the company is Active. The registered address of Aquamate Products Ltd is Champers Farm Bardfield End Green Thaxted Dunmow Essex Cm6 3px. . SIMPSON, John Henry is a Secretary of the company. SIMPSON, Joanne Elizabeth is a Director of the company. SIMPSON, John Henry is a Director of the company. SIMPSON, Sylvia Ellen is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MARCHANT, Trevor Ernest has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SIMPSON, John Henry
Appointed Date: 21 April 1998
Director
SIMPSON, Joanne Elizabeth
Appointed Date: 20 August 2013
52 years old
Director
SIMPSON, John Henry
Appointed Date: 21 April 1998
81 years old
Director
SIMPSON, Sylvia Ellen
Appointed Date: 01 May 2000
81 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 April 1998
Appointed Date: 21 April 1998
Director
MARCHANT, Trevor Ernest
Resigned: 12 February 1999
Appointed Date: 21 April 1998
53 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 April 1998
Appointed Date: 21 April 1998

Persons With Significant Control

Mr John Henry Simpson
Notified on: 21 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAMATE PRODUCTS LTD Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Director's details changed for Mrs Joanne Elizabeth Marchant on 1 May 2015
...
... and 42 more events
12 May 1998
New director appointed
12 May 1998
New secretary appointed;new director appointed
12 May 1998
Secretary resigned
12 May 1998
Director resigned
21 Apr 1998
Incorporation

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