Aquapac International Limited

General information

Name:

Aquapac International Ltd

Office Address:

Westmoreland Works St Mary's Street, BB9 7BA Nelson

Number: 01756654

Incorporation date: 1983-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was started is 1983-09-27. Established under 01756654, this firm is classified as a Private Limited Company. You may visit the main office of this firm during business hours under the following address: Westmoreland Works St Mary's Street,, BB9 7BA Nelson. twenty five years ago the company changed its registered name from Aquaman (UK) to Aquapac International Limited. This firm's registered with SIC code 32990 - Other manufacturing n.e.c.. Fri, 30th Sep 2022 is the last time the company accounts were reported.

The info we posses detailing the enterprise's executives suggests a leadership of two directors: Massimo M. and Michael M. who joined the company's Management Board on 2019-04-01 and 1992-03-14.

The companies that control this firm include: Aquapac Group Plc owns over 3/4 of company shares. This business can be reached in London at 250 Milkwood Road, SE24 0HG and was registered as a PSC under the registration number 013571206.

  • Previous company's names
  • Aquapac International Limited 1999-08-31
  • Aquaman (UK) Limited 1983-09-27

Company staff

Massimo M.

Role: Director

Appointed: 01 April 2019

Latest update: 21 January 2024

Massimo M.

Role: Secretary

Appointed: 12 March 2012

Latest update: 21 January 2024

Michael M.

Role: Director

Appointed: 14 March 1992

Latest update: 21 January 2024

People with significant control

Aquapac Group Plc
Address: Unit 7 Bessemer Park 250 Milkwood Road, London, SE24 0HG, England
Legal authority England
Legal form Limited
Country registered England
Place registered England
Registration number 013571206
Notified on 27 September 2021
Nature of control:
over 3/4 of shares
Michael M.
Notified on 12 March 2019
Ceased on 27 September 2021
Nature of control:
1/2 or less of shares
Timothy T.
Notified on 6 April 2016
Ceased on 12 March 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
40
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