This company is commonly known as Aquamain (uk) Limited. The company was founded 19 years ago and was given the registration number 05248553. The firm's registered office is in SHEPTON MALLET. You can find them at Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset. This company's SIC code is 42910 - Construction of water projects.
Name | : | AQUAMAIN (UK) LIMITED |
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Company Number | : | 05248553 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 October 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, England, BA4 6NA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, England, BA4 6NA | Director | 16 February 2018 | Active |
Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, England, BA4 6NA | Director | 16 February 2018 | Active |
Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, England, BA4 6NA | Director | 30 June 2022 | Active |
Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, England, BA4 6NA | Director | 16 June 2023 | Active |
Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, England, BA4 6NA | Secretary | 04 October 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 October 2004 | Active |
60 Ash Lane, Wells, BA5 2LS | Director | 01 February 2006 | Active |
Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, England, BA4 6NA | Director | 04 October 2004 | Active |
Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, England, BA4 6NA | Director | 04 October 2004 | Active |
Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, England, BA4 6NA | Director | 16 February 2018 | Active |
Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, England, BA4 6NA | Director | 28 February 2023 | Active |
Stone Bidco Limited | ||
Notified on | : | 16 February 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Rubicon Partners, 8-12 York Gate, London, England, NW1 4QG |
Nature of control | : |
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Mrs Suzanne Caroline Mcconnell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Evercreech Junction, Unit 22, Evercreech Junction, Shepton Mallet, England, BA4 6NA |
Nature of control | : |
|
Mr Gary John Mcconnell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Evercreech Junction, Unit 22, Evercreech Junction, Shepton Mallet, England, BA4 6NA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-28 | Officers | Appoint person director company with name date. | Download |
2023-06-28 | Officers | Termination director company with name termination date. | Download |
2023-05-02 | Accounts | Accounts with accounts type full. | Download |
2023-03-01 | Officers | Appoint person director company with name date. | Download |
2022-10-25 | Resolution | Resolution. | Download |
2022-10-25 | Incorporation | Memorandum articles. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-08 | Officers | Appoint person director company with name date. | Download |
2022-07-08 | Officers | Termination director company with name termination date. | Download |
2022-05-16 | Accounts | Accounts with accounts type full. | Download |
2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-18 | Accounts | Accounts with accounts type full. | Download |
2021-04-21 | Accounts | Accounts with accounts type full. | Download |
2020-12-30 | Accounts | Change account reference date company current shortened. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Accounts | Change account reference date company current extended. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-02 | Accounts | Accounts with accounts type full. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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