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AQUASELECT UK LIMITED

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

This company is commonly known as Aquaselect Uk Limited. The company was founded 25 years ago and was given the registration number 03588339. The firm's registered office is in LINCOLN. You can find them at 24 Melbourne Way, Waddington, Lincoln, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AQUASELECT UK LIMITED
Company Number:03588339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:24 Melbourne Way, Waddington, Lincoln, LN5 9XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kabelkamp 11, 30179 Hannover, Hannover, Germany,

Director15 August 2003Active
6a, Hyperonenweg, Utrecht, Netherlands, 3542

Secretary10 July 2003Active
6 Aster Close, Lincoln, LN2 4SU

Secretary25 June 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary25 June 1998Active
125 Wolsey Way, Lincoln, LN2 4SJ

Director25 June 1998Active
6a, Hyperonenweg, Utrecht, Netherlands, 3542

Director08 October 1998Active
6a, Hyperonenweg, Utrecht, Netherlands, 3542

Director08 October 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director25 June 1998Active

People with Significant Control

Mr Christoph Goetz
Notified on:19 February 2023
Status:Active
Date of birth:June 1950
Nationality:German
Country of residence:Germany
Address:Kabelkemp 11, 30179, Hanover, Germany,
Nature of control:
  • Significant influence or control
Mr Petrus Johannes Maria Paardekooper
Notified on:01 January 2017
Status:Active
Date of birth:October 1951
Nationality:Dutch
Address:24, Melbourne Way, Lincoln, LN5 9XJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-31Persons with significant control

Notification of a person with significant control statement.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Officers

Termination secretary company with name termination date.

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2023-07-31Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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