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AQUAPAC INTERNATIONAL LIMITED

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

This company is commonly known as Aquapac International Limited. The company was founded 41 years ago and was given the registration number 01756654. The firm's registered office is in LONDON. You can find them at Unit 7 Bessemer Park, 250 Milkwood Road, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AQUAPAC INTERNATIONAL LIMITED
Company Number:01756654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1983
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 7 Bessemer Park, 250 Milkwood Road, London, SE24 0HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westmoreland Works, St Mary's Street,, Nelson, England, BB9 7BA

Secretary12 March 2012Active
Westmoreland Works, St Mary's Street,, Nelson, England, BB9 7BA

Director01 April 2019Active
15, Tilney Drive, Horsham, England, RH12 1PG

Director-Active
95 Elm Park Gardens, London, SW10 9QW

Secretary-Active
Fairview 42 Woodside Road, Purley, CR8 4LP

Secretary14 April 1998Active
150 Coldharbour Lane, London, SE5 9NU

Director20 September 1999Active
6 Dogwood Court, Upper Brookville, Usa,

Director01 November 2006Active
Forge Cottage, Angel Bank, Bitterley, Ludlow, United Kingdom, SY8 3HT

Director01 September 2003Active
95 Elm Park Gardens, London, SW10 9QW

Director-Active
66, Minard Road, London, England, SE6 1NR

Director01 March 2009Active
Flat 41 Orchard Court, Portman Square, London, W1H 6LF

Director28 November 1997Active
Unit 7 Bessemer Park, 250 Milkwood Road, London, SE24 0HG

Director20 April 2021Active
4 Kinfauns Road, London, SW2 3JL

Director05 June 1996Active

People with Significant Control

Aquapac Group Plc
Notified on:27 September 2021
Status:Active
Country of residence:England
Address:Unit 7 Bessemer Park, 250 Milkwood Road, London, England, SE24 0HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Caesar Malavasi
Notified on:12 March 2019
Status:Active
Date of birth:April 1956
Nationality:British
Address:Unit 7 Bessemer Park, London, SE24 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy David Turnbull
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:United Kingdom
Country of residence:England
Address:4, Kinfauns Road, London, England, SW2 3JL
Nature of control:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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