AQUAMAISON LIMITED - DARTFORD


Company Profile Company Filings

Overview

AQUAMAISON LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
AQUAMAISON LIMITED was incorporated 44 years ago on 25/10/1979 and has the registered number: 01456889. The accounts status is MICRO ENTITY.

AQUAMAISON LIMITED - DARTFORD

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 40 CHARLES PARK
DARTFORD
KENT
DA2 6QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2022 03/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HUGH REYNOLDS Secretary 2018-03-09 CURRENT
KEVIN OHLE Sep 1957 Irish Director 2008-01-18 CURRENT
MR RICHARD HUGH REYNOLDS Jul 1955 British Director 2008-01-18 CURRENT
KEVIN OHLE Sep 1957 Irish Secretary 2008-01-18 UNTIL 2018-03-09 RESIGNED
BERISFORD (OVERSEAS) LIMITED Corporate Director 2000-07-14 UNTIL 2001-06-14 RESIGNED
DAVID ROSS HOOPER British Secretary 1998-07-10 UNTIL 1998-10-12 RESIGNED
RHONDA SNEDDON SYMS Jun 1957 British Secretary 2001-01-22 UNTIL 2001-06-14 RESIGNED
MR GORDON CAMERON PAUL GRATTON Oct 1953 British Secretary 2001-06-14 UNTIL 2002-08-28 RESIGNED
MRS NICOLA JANE HARDCASTLE Dec 1965 British Secretary 2002-08-28 UNTIL 2008-01-18 RESIGNED
FIONA MARIANNE CROSS Aug 1971 British Secretary 1998-05-11 UNTIL 1998-07-10 RESIGNED
ROSEMARY ANNE SMITH Dec 1965 Secretary 1998-10-12 UNTIL 2001-01-22 RESIGNED
MR MARK LLOYD ARCHER Jul 1958 British Secretary RESIGNED
ANDREW ROBERT AIREY Sep 1965 British Director 1998-07-10 UNTIL 2001-06-14 RESIGNED
MR MARK LLOYD ARCHER Jul 1958 British Director RESIGNED
PREBEN BAGER Dec 1948 Danish Director 2004-10-26 UNTIL 2008-01-18 RESIGNED
KENNETH IVOR BRAY Apr 1944 British Director 1998-07-10 UNTIL 2001-06-14 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 1998-07-10 UNTIL 2004-10-26 RESIGNED
MR GREGORY JOHN HART Sep 1958 British Director RESIGNED
DAVID WHITTOW WILLIAMS Aug 1957 British Director 1998-07-10 UNTIL 2001-03-23 RESIGNED
S & W BERISFORD LIMITED Corporate Director 2000-07-14 UNTIL 2001-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.P. Hart & Sons Ltd. 2016-06-30 Dartford   Ownership of shares 75 to 100 percent

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C.P. HART & SONS LIMITED DARTFORD Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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AMARI PLASTICS PENSION TRUSTEES LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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RECYCLED PLASTICS LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AQUAMAISON LIMITED 2022-06-25 31-12-2021 £10,000 equity
Micro-entity Accounts - AQUAMAISON LIMITED 2021-08-26 31-12-2020 £10,000 equity
Micro-entity Accounts - AQUAMAISON LIMITED 2020-12-12 31-12-2019 £10,000 equity
Micro-entity Accounts - AQUAMAISON LIMITED 2019-06-22 31-12-2018 £10,000 equity
Micro-entity Accounts - AQUAMAISON LIMITED 2018-09-26 31-12-2017 £10,000 equity
Dormant Company Accounts - AQUAMAISON LIMITED 2017-09-09 31-12-2016 £10,000 Cash £10,000 equity
Dormant Company Accounts - AQUAMAISON LIMITED 2016-05-04 31-12-2015 £10,000 equity
Dormant Company Accounts - AQUAMAISON LIMITED 2015-08-13 31-12-2014 £10,000 equity

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