AQUAPAC INTERNATIONAL LIMITED - NELSON


Company Profile Company Filings

Overview

AQUAPAC INTERNATIONAL LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
AQUAPAC INTERNATIONAL LIMITED was incorporated 40 years ago on 27/09/1983 and has the registered number: 01756654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AQUAPAC INTERNATIONAL LIMITED - NELSON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WESTMORELAND WORKS
NELSON
LANCASHIRE
BB9 7BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASSIMO GIORGIO MALAVASI Dec 1960 British Director 2019-04-01 CURRENT
MICHAEL CAESAR MALAVASI Apr 1956 British Director CURRENT
MR MASSIMO GIORGIO MALAVASI Secretary 2012-03-12 CURRENT
TIMOTHY DAVID TURNBULL United Kingdom Director 1996-06-05 UNTIL 2019-03-12 RESIGNED
MR JAMES CHARLES TUCK Nov 1981 British Director 2021-04-20 UNTIL 2022-01-31 RESIGNED
JONATHAN MICHAEL LEVER STONE Sep 1937 British Director 1997-11-28 UNTIL 2006-06-01 RESIGNED
MISS ELANOR MARY RADFORD Jun 1981 Canadian Director 2009-03-01 UNTIL 2019-07-29 RESIGNED
MASSIMO GIORGIO FRANCESCO MALAVASI Dec 1960 British Director RESIGNED
MR ANDREW MACAULEY Jul 1977 British Director 2003-09-01 UNTIL 2018-05-31 RESIGNED
LAURENCE LOCKS Feb 1960 American Director 2006-11-01 UNTIL 2017-04-21 RESIGNED
JOHN WILLIAM KELLY Jun 1956 British Director 1999-09-20 UNTIL 2023-07-03 RESIGNED
MICHAEL CAESAR MALAVASI Apr 1956 British Secretary 1998-04-14 UNTIL 2012-04-01 RESIGNED
MASSIMO GIORGIO FRANCESCO MALAVASI Dec 1960 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquapac Group Plc 2021-09-27 London   Ownership of shares 75 to 100 percent
Mr Michael Caesar Malavasi 2019-03-12 - 2021-09-27 4/1956 Ownership of shares 25 to 50 percent
Mr Timothy David Turnbull 2016-04-06 - 2019-03-12 5/1958 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRADICE OF NELSON LIMITED NELSON ENGLAND Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
ORCHARD COURT (PORTMAN SQUARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
COSTAR UK LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
FAIRHURST ESTATES PROPERTIES LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CIVICA SERVICES LIMITED DERBY ... DORMANT 99999 - Dormant Company
250 MILKWOOD ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CHILTON SOFTWARE DEVELOPMENT LTD DIDCOT Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
150 COLDHARBOUR LANE LIMITED GREATER LONDON Active DORMANT 98000 - Residents property management
LITTLE ADELPHI FREEHOLD COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE FOUNDATION OF NURSING STUDIES LONDON Active FULL 86900 - Other human health activities
96 BROMFELDE ROAD MANAGEMENT CO. LTD Active DORMANT 81100 - Combined facilities support activities
ORCHARD COURT (PORTMAN SQUARE) MANAGEMENT LIMITED ELSTREE, BOREHAMWOOD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
SHEFFIELD INSTITUTE FOUNDATION FOR MOTOR NEURONE DISEASE SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
AQUAPAC GROUP LIMITED NELSON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aquapac International Limited - Period Ending 2023-09-30 2024-06-21 30-09-2023 £91,483 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRADICE OF NELSON LIMITED NELSON ENGLAND Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
LACASA BLINDS LIMITED NELSON Active MICRO ENTITY 13921 - Manufacture of soft furnishings
MODERN CLASSIC CARS 21 LTD NELSON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
AQUAPAC GROUP LIMITED NELSON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ZAFKAM LTD NELSON UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
WHITEFIELD AUTO SPARES LTD NELSON ENGLAND Active NO ACCOUNTS FILED 45320 - Retail trade of motor vehicle parts and accessories
DW MOTOR SALES LTD NELSON ENGLAND Active NO ACCOUNTS FILED 45320 - Retail trade of motor vehicle parts and accessories
PRESTIGE AUTO BODIES (NELSON) LTD NELSON ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
XCEL WHOLESALE LIMITED NELSON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
AAA SUPPLIES LIMITED NELSON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade