This company is commonly known as Aquaflex Limited. The company was founded 30 years ago and was given the registration number 02838628. The firm's registered office is in SALISBURY. You can find them at 1 Edison Road, Churchfields, Salisbury, Wiltshire. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.
| Name | : | AQUAFLEX LIMITED |
|---|---|---|
| Company Number | : | 02838628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Edison Road, Churchfields, Salisbury, Wiltshire, SP2 7NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Edison Road, Churchfields, Salisbury, England, SP2 7NU | Secretary | 07 June 2021 | Active |
| 1, Edison Road, Churchfields, Salisbury, United Kingdom, SP2 7NU | Director | 07 June 2021 | Active |
| Railton House, Station Road Dinton, Salisbury, SP3 5HB | Director | 02 October 1993 | Active |
| Springfield House, Dean Road, East Grimstead, Salisbury, England, SP5 3SD | Director | 02 October 1993 | Active |
| 1 Edison Road, Churchfields, Salisbury, SP2 7NU | Director | 01 March 2024 | Active |
| 1, Edison Road, Churchfields, Salisbury, England, SP2 7NU | Director | 07 June 2021 | Active |
| 1, Edison Road, Churchfields, Salisbury, England, SP2 7NU | Director | 07 June 2021 | Active |
| 1 Edison Road, Churchfields, Salisbury, SP2 7NU | Director | 01 March 2024 | Active |
| The Firs, Winterslow, Salisbury, SP5 1QQ | Director | 02 October 1993 | Active |
| Railton House, Station Road Dinton, Salisbury, SP3 5HB | Secretary | 03 June 2003 | Active |
| 28 Birchwood Close, Corsley, Warminster, BA12 7PN | Secretary | 24 September 1993 | Active |
| Tain House 14 Riverside Close, Laverstock, Salisbury, SP1 1QW | Secretary | 02 October 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 July 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 July 1993 | Active |
| Tain House 14 Riverside Close, Laverstock, Salisbury, SP1 1QW | Director | 24 September 1993 | Active |
| Mr Neil Mcnair Dalziel | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | 1 Edison Road, Salisbury, SP2 7NU |
| Nature of control | : |
|
| Mr Michael John Crossman | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | 1 Edison Road, Salisbury, SP2 7NU |
| Nature of control | : |
|
| Mr Terrence Wickham | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Address | : | 1 Edison Road, Salisbury, SP2 7NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Officers | Change person secretary company with change date. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Capital | Capital allotment shares. | Download |
| 2021-08-08 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Resolution | Resolution. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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