• UK

  • AQUAPOINT LIMITED - THE WATER CENTRE, YORK ROAD BUSINESS PARK, MALTON, NORTH YORKSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
04299366
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
THE WATER CENTRE
YORK ROAD BUSINESS PARK
MALTON
NORTH YORKSHIRE
YO17 6YD
THE WATER CENTRE, YORK ROAD BUSINESS PARK, MALTON, NORTH YORKSHIRE, YO17 6YD UK

Management

Geschäftsführung
ROBERT ANTHONY PROCTER
ANNE LOUISE WILKINSON
MICHAEL PATRICK WILKINSON
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.10.2001
Alter der Firma
2001-10-04 22 Jahre
SIC/NACE
36000 - Water collection, treatment and supply

Eigentumsverhältnisse

Beneficial Owners
Mr Michael Patrick Wilkinson

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HARROWELL SHAFTOE (NO. 61) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-11-30

AQUAPOINT LIMITED Firmenbeschreibung

AQUAPOINT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04299366. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.2001 registriert. AQUAPOINT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARROWELL SHAFTOE (NO. 61) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "36000 - Water collection, treatment and supply" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über The Water Centre erreicht werden.
Mehr Information

Jetzt sichern AQUAPOINT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Aquapoint Limited - THE WATER CENTRE, YORK ROAD BUSINESS PARK, MALTON, NORTH YORKSHIRE, Grossbritannien

2001-10-04 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES (2017-12-01) - CS01

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  • MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-18) - AA

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-09-09) - AA

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  • CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2016-12-02) - CS01

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  • 30/11/15 FULL LIST (2015-11-30) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 042993660003 (2015-04-29) - MR01

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  • 30/11/14 FULL LIST (2014-12-18) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-04-22) - AA

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  • 30/11/13 FULL LIST (2013-11-30) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-23) - AA

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  • 30/11/12 FULL LIST (2012-11-30) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ADELE PROCTER (2012-11-30) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MARTIN HARMAN (2012-11-30) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY ADELE PROCTER (2012-11-30) - TM02

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  • 04/10/12 FULL LIST (2012-11-30) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA

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  • 04/10/11 FULL LIST (2011-10-06) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-11-02) - AA

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  • 04/10/10 FULL LIST (2010-10-05) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-03-16) - AA

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  • 04/10/09 FULL LIST (2009-10-16) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-16) - AD03

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  • SAIL ADDRESS CREATED (2009-10-16) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK WILKINSON / 16/10/2009 (2009-10-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE WILKINSON / 16/10/2009 (2009-10-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PROCTER / 16/10/2009 (2009-10-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ADELE VERONICA PROCTER / 16/10/2009 (2009-10-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARMAN / 16/10/2009 (2009-10-16) - CH01

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-03-25) - AA

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  • RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-10-07) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-07-29) - AA

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  • RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-09) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-03-12) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA

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  • RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-12-04) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-27) - AA

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  • RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2005-10-13) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-06-21) - 288c

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  • REGISTERED OFFICE CHANGED ON 07/02/05 FROM: (2005-02-07) - 287

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  • RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS (2004-11-17) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-10-05) - 403a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-07-30) - AA

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  • REGISTERED OFFICE CHANGED ON 30/07/04 FROM: (2004-07-30) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-04-10) - 395

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-08-04) - AA

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  • NEW DIRECTOR APPOINTED (2003-09-22) - 288a

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  • RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS (2003-10-23) - 363s

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  • COMPANY NAME CHANGED (2002-03-06) - CERTNM

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  • NEW REGISTERED OFFICE 25/03/02 (2002-04-04) - RES13

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-04-04) - RES11

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-04-04) - RES10

  • AD 25/03/02--------- (2002-04-04) - 88(2)R

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  • £ NC 100/10002 (2002-04-04) - RES04

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  • SECRETARY RESIGNED (2002-04-04) - 288b

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  • NEW DIRECTOR APPOINTED (2002-04-04) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 (2002-07-30) - 225

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-04-04) - 288a

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  • DIRECTOR RESIGNED (2002-04-04) - 288b

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  • NC INC ALREADY ADJUSTED (2002-04-04) - 123

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-04-13) - 395

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  • RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS (2002-12-18) - 363s

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  • REGISTERED OFFICE CHANGED ON 04/04/02 FROM: (2002-04-04) - 287

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  • INCORPORATION DOCUMENTS (2001-10-04) - NEWINC

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