This company is commonly known as Aquatica Bath Uk Ltd. The company was founded 10 years ago and was given the registration number 08758733. The firm's registered office is in WARRINGTON. You can find them at 28 Walton Road, Stockton Heath, Warrington, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | AQUATICA BATH UK LTD |
|---|---|---|
| Company Number | : | 08758733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Walton Road, Stockton Heath, Warrington, England, WA4 6NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 5, Smithson Tower, Smithson Plaza, St. James's Street, London, United Kingdom, SW1A 1HJ | Director | 04 January 2022 | Active |
| #561, 7620 Elbow Dr, Sw Calgary, Canada, ABT2V 1K2 | Director | 01 November 2013 | Active |
| #561, 7620 Elbow Dr, Sw Calgary, Canada, AB T2V 1K2 | Director | 01 November 2013 | Active |
| Hillcrest House, 143 London Road, Stockton Heath, Warrington, England, WA4 6LG | Director | 03 February 2017 | Active |
| Floor 5, Smithson Tower, Smithson Plaza, St. James's Street, London, United Kingdom, SW1A 1HJ | Director | 04 January 2022 | Active |
| Cranemere Uk Holdings I Limited | ||
| Notified on | : | 04 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ |
| Nature of control | : |
|
| Mr Joseph Burnstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Floor 5, Smithson Tower, Smithson Plaza, London, United Kingdom, SW1A 1HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Incorporation | Memorandum articles. | Download |
| 2023-12-05 | Resolution | Resolution. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-07 | Accounts | Legacy. | Download |
| 2023-10-07 | Other | Legacy. | Download |
| 2023-10-07 | Other | Legacy. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
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