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AQUAZONE LIMITED

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

This company is commonly known as Aquazone Limited. The company was founded 29 years ago and was given the registration number 03066917. The firm's registered office is in GREAT YARMOUTH. You can find them at Unit D, Munnings Court Harfreys Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AQUAZONE LIMITED
Company Number:03066917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit D, Munnings Court Harfreys Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England, NR31 0LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Foray, White Street, Martham, Great Yarmouth, England, NR29 4PQ

Secretary16 April 2018Active
14, Monarch Way, Carlton Colville, Lowestoft, England, NR33 8GH

Director28 January 2016Active
La Foray, White Street, Martham, Great Yarmouth, NR29 4PQ

Director13 June 1995Active
Ty Peniel 269, Brecon Road, Ystradgynlais, Swansea, SA9 1QT

Secretary13 January 1997Active
Unit 1, Hewett Road, Great Yarmouth, England, NR31 0NN

Secretary01 June 2014Active
The Conifers 3 School Close, Rollesby, Great Yarmouth, NR29 5EJ

Secretary13 June 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 June 1995Active
12 Maes Y Gorof, Ystradgynlais, Swansea, SA9 1DA

Director13 June 1995Active
2a Park Drive, Worlingham, Beccles, NR34 7DQ

Director13 June 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 June 1995Active
The Conifers 3 School Close, Rollesby, Great Yarmouth, NR29 5EJ

Director13 June 1995Active

People with Significant Control

Aquazone Group Limited
Notified on:19 August 2024
Status:Active
Country of residence:England
Address:Unit 20, Brinell Way, Great Yarmouth, England, NR31 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chad Jonathan Lee Ellis
Notified on:31 March 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Unit 20, Brinell Way, Great Yarmouth, England, NR31 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Alan Williams
Notified on:31 March 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Unit 20, Brinell Way, Great Yarmouth, England, NR31 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ameesha Williams
Notified on:31 March 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Unit 20, Brinell Way, Great Yarmouth, England, NR31 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Alan Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Unit 1, Hewett Road, Great Yarmouth, England, NR31 0NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Ameesha Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Unit 1, Hewett Road, Great Yarmouth, England, NR31 0NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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