This company is commonly known as Aquatrac (uk) Limited. The company was founded 31 years ago and was given the registration number 02753302. The firm's registered office is in WICKFORD. You can find them at Unit 5 & 6 The Kingfishers, Hodgson Way, Wickford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | AQUATRAC (UK) LIMITED |
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Company Number | : | 02753302 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 1992 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 & 6 The Kingfishers, Hodgson Way, Wickford, Essex, England, SS11 8YN |
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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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Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, United Kingdom, SS11 8YN | Secretary | 09 October 1992 | Active |
Unit 5 & 6, The Kingfishers, Hodgson Way, Wickford, England, SS11 8YN | Director | 12 October 2023 | Active |
Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, United Kingdom, SS11 8YN | Director | 09 October 1992 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 06 October 1992 | Active |
3 - 6 The Kingfishers, Hodgson Way, Wickford, United Kingdom, SS11 8YN | Director | 30 September 2016 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 06 October 1992 | Active |
Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, United Kingdom, SS11 8YN | Director | 09 October 1992 | Active |
Mr James Henry George Witham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Units 3-6 The Kingfishers, Hodgson Way, Wickford, United Kingdom, SS11 8YN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-17 | Officers | Appoint person director company with name date. | Download |
2023-10-06 | Capital | Capital cancellation shares. | Download |
2023-10-06 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-18 | Officers | Change person director company with change date. | Download |
2018-01-18 | Capital | Capital allotment shares. | Download |
2018-01-18 | Resolution | Resolution. | Download |
2018-01-18 | Change of constitution | Statement of companys objects. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
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