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AQUA ROD LISTA DRAIN (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aqua Rod Lista Drain (uk) Limited. The company was founded 15 years ago and was given the registration number 06644258. The firm's registered office is in SHIPLEY. You can find them at 1 Park View Court, St Pauls Road, Shipley, West Yorkshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:AQUA ROD LISTA DRAIN (UK) LIMITED
Company Number:06644258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:1 Park View Court, St Pauls Road, Shipley, West Yorkshire, BD18 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park View Court, St Pauls Road, Shipley, BD18 3DZ

Director20 May 2018Active
1, Park View Court, St Pauls Road, Shipley, BD18 3DZ

Director11 July 2008Active
4-5 Horse Close Cottage, Lowmoor, BD12 8EZ

Secretary01 January 2009Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Corporate Secretary11 July 2008Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Corporate Director11 July 2008Active

People with Significant Control

Mr Christopher James Ramsden
Notified on:01 May 2023
Status:Active
Date of birth:February 1972
Nationality:British
Address:1, Park View Court, Shipley, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stacey Ramsden
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:1, Park View Court, Shipley, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type total exemption full.

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2019-04-10Officers

Appoint person director company with name date.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Change account reference date company previous shortened.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Change account reference date company previous shortened.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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