AQUA GEOCOMPOSITES LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9UB

Company number 02371421
Status Active
Incorporation Date 12 April 1989
Company Type Private Limited Company
Address BELMONT HOUSE GARNETT PLACE, EAST GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9UB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 600 . The most likely internet sites of AQUA GEOCOMPOSITES LIMITED are www.aquageocomposites.co.uk, and www.aqua-geocomposites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Aqua Geocomposites Limited is a Private Limited Company. The company registration number is 02371421. Aqua Geocomposites Limited has been working since 12 April 1989. The present status of the company is Active. The registered address of Aqua Geocomposites Limited is Belmont House Garnett Place East Gillibrands Skelmersdale Lancashire Wn8 9ub. . SMITH, Lynda Christine is a Secretary of the company. SMITH, Ian Thomas is a Director of the company. SMITH, Lynda Christine is a Director of the company. SMITH, Stuart is a Director of the company. WESTON, Colin John is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMITH, Lynda Christine
Director
SMITH, Ian Thomas

78 years old
Director
SMITH, Lynda Christine

75 years old
Director
SMITH, Stuart
Appointed Date: 06 April 2003
54 years old
Director
WESTON, Colin John
Appointed Date: 01 July 2010
58 years old

Persons With Significant Control

Aqua Fabrications Limited
Notified on: 12 April 2017
Nature of control: Ownership of shares – 75% or more

AQUA GEOCOMPOSITES LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 31 October 2016
26 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 600
26 May 2016
Director's details changed for Stuart Smith on 1 January 2014
13 Feb 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 19 more events
30 Apr 2008
Return made up to 12/04/08; full list of members
08 Jun 1989
Memorandum and Articles of Association
02 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1989
Company name changed hitring LIMITED\certificate issued on 02/06/89
12 Apr 1989
Incorporation

AQUA GEOCOMPOSITES LIMITED Charges

12 April 2005
Guarantee & debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1995
Guarantee and debenture
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1990
Fixed and floating charge
Delivered: 28 September 1990
Status: Satisfied on 11 August 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…

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