AQUAMAIN (UK) LIMITED - SHEPTON MALLET
| Company Profile | Company Filings |
Overview
AQUAMAIN (UK) LIMITED is a Private Limited Company from SHEPTON MALLET ENGLAND and has the status: Active.
AQUAMAIN (UK) LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05248553. The accounts status is FULL and accounts are next due on 30/09/2024.
AQUAMAIN (UK) LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05248553. The accounts status is FULL and accounts are next due on 30/09/2024.
AQUAMAIN (UK) LIMITED - SHEPTON MALLET
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EVERCREECH JUNCTION UNIT 22, EVERCREECH JUNCTION
SHEPTON MALLET
SOMERSET
BA4 6NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PERKINS | Jan 1963 | British | Director | 2018-02-16 | CURRENT |
| MR LUKE WELCH | Nov 1987 | British | Director | 2023-06-16 | CURRENT |
| MR BALRAJ VIRDI | Oct 1986 | Tanzanian | Director | 2022-06-30 | CURRENT |
| MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2018-02-16 | CURRENT |
| MR TIMOTHY OWENS | Dec 1980 | British | Director | 2023-02-28 UNTIL 2023-06-16 | RESIGNED |
| MR DANIEL O'NEILL | Oct 1993 | Irish | Director | 2018-02-16 UNTIL 2022-06-30 | RESIGNED |
| SUZANNE CAROLINE MCCONNELL | Jul 1969 | British | Director | 2004-10-04 UNTIL 2018-02-16 | RESIGNED |
| GARY JOHN MCCONNELL | Oct 1967 | British | Director | 2004-10-04 UNTIL 2018-02-16 | RESIGNED |
| PAUL JOHN HAMBLETON | Sep 1952 | British | Director | 2006-02-01 UNTIL 2008-07-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-04 UNTIL 2004-10-04 | RESIGNED | ||
| SUZANNE CAROLINE MCCONNELL | Jul 1969 | British | Secretary | 2004-10-04 UNTIL 2018-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stone Bidco Limited | 2018-02-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mrs Suzanne Caroline Mcconnell | 2016-04-06 - 2018-02-16 | 7/1969 | Shepton Mallet Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gary John Mcconnell | 2016-04-06 - 2018-02-16 | 10/1967 | Shepton Mallet Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AQUAMAIN_(UK)_LIMITED - Accounts | 2017-06-15 | 31-10-2016 | £1,219,343 Cash £2,706,238 equity |