AQUATICE LIMITED - WORKSOP
Company Profile | Company Filings |
Overview
AQUATICE LIMITED is a Private Limited Company from WORKSOP and has the status: Active.
AQUATICE LIMITED was incorporated 23 years ago on 18/05/2000 and has the registered number: 03996266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AQUATICE LIMITED was incorporated 23 years ago on 18/05/2000 and has the registered number: 03996266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AQUATICE LIMITED - WORKSOP
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5
WORKSOP
NOTTINGHAMSHIRE
S80 2RS
This Company Originates in : United Kingdom
Previous trading names include:
ULTRABITE LIMITED (until 02/02/2010)
ULTRABITE LIMITED (until 02/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC CHARLES WILSON | Jan 1988 | British | Director | 2020-05-31 | CURRENT |
MR RICHARD PETER EDWARDS | Dec 1965 | British | Director | 2020-05-31 | CURRENT |
KAREN LESLEY PRIOR | May 1960 | British | Director | 2020-05-31 | CURRENT |
LEA YEAT LIMITED | Corporate Nominee Director | 2000-05-18 UNTIL 2000-05-18 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 2000-05-18 UNTIL 2002-03-19 | RESIGNED | ||
ECO ANIMAL HEALTH GROUP PLC | Corporate Secretary | 2005-12-15 UNTIL 2009-10-01 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-03-31 UNTIL 2005-12-15 | RESIGNED | ||
NICHOLAS COLIN JACK SCOTT | Dec 1950 | British | Director | 2001-02-09 UNTIL 2006-07-06 | RESIGNED |
ROBERT ANTHONY PAGE | Mar 1949 | British | Director | 2000-05-18 UNTIL 2001-02-09 | RESIGNED |
MR LINDSAY JAMES MCNEILE | Feb 1948 | British | Director | 2001-09-21 UNTIL 2003-05-29 | RESIGNED |
PETER ANTHONY LAWRENCE | Jul 1948 | British | Director | 2006-07-06 UNTIL 2020-05-31 | RESIGNED |
MR JOHN BRIAN LOFTUS | Sep 1941 | British | Director | 2001-04-01 UNTIL 2005-09-30 | RESIGNED |
DAVID COURTENAY GLADSTONE GYLE-THOMPSON | Sep 1943 | British | Director | 2001-02-09 UNTIL 2006-07-06 | RESIGNED |
MR GEORGE HENRY DODD | Oct 1942 | Irish | Director | 2000-05-18 UNTIL 2002-10-10 | RESIGNED |
KAREN LESLEY PRIOR | Secretary | 2012-06-26 UNTIL 2020-05-31 | RESIGNED | ||
MR MICHAEL CHARLES GILBERT AMOS | Sep 1949 | Secretary | 2002-03-19 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anpario Plc | 2016-06-30 | Worksop |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |