AQUATREAT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AQUATREAT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AQUATREAT GROUP LIMITED was incorporated 50 years ago on 06/12/1973 and has the registered number: 01149661. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AQUATREAT GROUP LIMITED - LONDON

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2019-11-11 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2019-07-26 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MRS MADELEINE MARY DENT Dec 1948 British Director RESIGNED
STANLEY ARTHUR CLEAREY Nov 1916 British Director RESIGNED
MRS RUBY MARY CLEAREY Aug 1915 Director RESIGNED
MRS BARBARA IRENE CLEAREY Apr 1953 British Director RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2019-07-26 UNTIL 2021-11-05 RESIGNED
MRS RUBY MARY CLEAREY Aug 1915 Secretary RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2019-07-26 UNTIL 2023-08-01 RESIGNED
MRS BARBARA IRENE CLEAREY Apr 1953 British Secretary 2003-04-15 UNTIL 2012-01-24 RESIGNED
MR RAYMOND MICHAEL PARKER Aug 1934 British Director 1993-01-01 UNTIL 2015-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe 2016 Limited 2019-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Barbara Irene Clearey 2016-04-06 - 2019-07-26 4/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-11-21 31-03-2020 46,596 equity
ACCOUNTS - Final Accounts 2020-03-31 30-06-2019 46,596 equity
ACCOUNTS - Final Accounts 2018-03-30 30-06-2017 46,596 equity
ACCOUNTS - Final Accounts preparation 2017-04-01 30-06-2016 46,596 equity
AQUATREAT_GROUP_LIMITED - Accounts 2016-04-01 30-06-2015 £46,596 equity
AQUATREAT_GROUP_LIMITED - Accounts 2015-03-27 30-06-2014 £45,073 equity

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