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 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.
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 |
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 |