This company is commonly known as Aquapool Enterprises Limited. The company was founded 30 years ago and was given the registration number 02900994. The firm's registered office is in LYMINGTON. You can find them at Argent House Silver Street, Hordle, Lymington, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | AQUAPOOL ENTERPRISES LIMITED |
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Company Number | : | 02900994 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 February 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Argent House Silver Street, Hordle, Lymington, Hampshire, SO41 0FN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Argent House, Silver St Hordle, Lymington, SO41 0FN | Secretary | 26 February 1996 | Active |
Argent House Silver Street, Hordle, Lymington, SO41 0FN | Director | 01 January 2021 | Active |
Argent House, Silver St Hordle, Lymington, SO41 0FN | Director | 22 February 1994 | Active |
Argent House Silver Street, Hordle, Lymington, SO41 0FN | Director | 01 January 2021 | Active |
Argent House Silver Street, Hordle, Lymington, SO41 0FN | Director | 01 January 2021 | Active |
36 Miller Close, New Milton, BH25 5AT | Secretary | 22 February 1994 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 22 February 1994 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Director | 22 February 1994 | Active |
Mr Stephen Breaker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Address | : | Argent House Silver Street, Lymington, SO41 0FN |
Nature of control | : |
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Mrs Charlotte Lucy Breaker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Address | : | Argent House Silver Street, Lymington, SO41 0FN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Officers | Change person secretary company with change date. | Download |
2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-08 | Resolution | Resolution. | Download |
2021-01-07 | Officers | Appoint person director company with name date. | Download |
2021-01-07 | Officers | Appoint person director company with name date. | Download |
2021-01-07 | Officers | Appoint person director company with name date. | Download |
2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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