AQUA SIGNAL & TELEGRAPHIC SYSTEMS LTD
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9UB

Company number 02918879
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address BELMONT HOUSE GARNETT PLACE, EAST GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9UB
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration sixty-eight 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 2016-04-20 GBP 40,000 . The most likely internet sites of AQUA SIGNAL & TELEGRAPHIC SYSTEMS LTD are www.aquasignaltelegraphicsystems.co.uk, and www.aqua-signal-telegraphic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Aqua Signal Telegraphic Systems Ltd is a Private Limited Company. The company registration number is 02918879. Aqua Signal Telegraphic Systems Ltd has been working since 13 April 1994. The present status of the company is Active. The registered address of Aqua Signal Telegraphic Systems Ltd 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. Secretary SMITH, Ian Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
SMITH, Lynda Christine
Appointed Date: 21 December 1999
Director
SMITH, Ian Thomas
Appointed Date: 13 April 1994
78 years old
Director
SMITH, Lynda Christine
Appointed Date: 13 April 1994
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

Resigned Directors

Secretary
SMITH, Ian Thomas
Resigned: 21 December 1999
Appointed Date: 13 April 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 1994
Appointed Date: 13 April 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 April 1994
Appointed Date: 13 April 1994

Persons With Significant Control

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

AQUA SIGNAL & TELEGRAPHIC SYSTEMS LTD Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 31 October 2016
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 40,000
25 Feb 2016
Accounts for a dormant company made up to 31 October 2015
15 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 40,000
...
... and 58 more events
12 Jul 1994
New director appointed
12 Jul 1994
Secretary resigned;new secretary appointed
12 Jul 1994
Director resigned;new director appointed
12 Jul 1994
Registered office changed on 12/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Apr 1994
Incorporation

AQUA SIGNAL & TELEGRAPHIC SYSTEMS LTD 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…

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