AQUARIUS RAILROAD TECHNOLOGIES LIMITED - RIPON
| Company Profile | Company Filings |
Overview
AQUARIUS RAILROAD TECHNOLOGIES LIMITED is a Private Limited Company from RIPON and has the status: Active.
AQUARIUS RAILROAD TECHNOLOGIES LIMITED was incorporated 26 years ago on 06/01/1999 and has the registered number: 03692534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2025.
AQUARIUS RAILROAD TECHNOLOGIES LIMITED was incorporated 26 years ago on 06/01/1999 and has the registered number: 03692534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2025.
AQUARIUS RAILROAD TECHNOLOGIES LIMITED - RIPON
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2024 | 30/10/2025 |
Registered Office
UNIT S OLD SLENINGFORD FARM
RIPON
NORTH YORKSHIRE
HG4 3JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2025 | 20/01/2026 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK JOHN SARGENT | Feb 1974 | British | Director | 2021-06-16 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-01-06 UNTIL 1999-01-06 | RESIGNED | ||
| SIMON JAMES PLATT | May 1958 | British | Director | 1999-01-06 UNTIL 2021-06-16 | RESIGNED |
| GILLIAN BERNADETTE PLATT | Sep 1957 | British | Director | 1999-01-06 UNTIL 2000-07-10 | RESIGNED |
| ELIZABETH ANNE HUTCHINSON | Feb 1953 | British | Director | 2005-08-25 UNTIL 2021-06-16 | RESIGNED |
| MR SCOTT HARRISON | Dec 1969 | British | Director | 2021-06-16 UNTIL 2024-08-31 | RESIGNED |
| DAREN PAUL BUCKINGHAM | Nov 1966 | British | Director | 2007-02-22 UNTIL 2012-05-10 | RESIGNED |
| MRS ABIGAIL ESTHER BROADLEY | Aug 1977 | British | Director | 2017-10-02 UNTIL 2021-06-25 | RESIGNED |
| NIGEL PULLAN | British | Secretary | 2000-11-01 UNTIL 2005-04-07 | RESIGNED | |
| SIMON JAMES PLATT | May 1958 | British | Secretary | 1999-01-06 UNTIL 2000-11-10 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-01-06 UNTIL 1999-01-06 | RESIGNED | ||
| MR PETER JOHN BERESFORD | Mar 1961 | British | Secretary | 2005-04-07 UNTIL 2021-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aquarius Rail Holdings Limited | 2021-06-16 | Ripon North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Elizabeth Anne Hutchinson | 2016-04-06 - 2021-06-16 | 2/1953 | Ripon North Yorkshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Simon James Platt | 2016-04-06 - 2021-06-16 | 5/1958 | Ripon North Yorkshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |