PROJECT AQUA BIDCO LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PROJECT AQUA BIDCO LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PROJECT AQUA BIDCO LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: 08693650. The accounts status is FULL.
PROJECT AQUA BIDCO LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: 08693650. The accounts status is FULL.
PROJECT AQUA BIDCO LIMITED - LEEDS
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
7 / 11 | 07/11/2022 |
Registered Office
69 SOUTH ACCOMMODATION ROAD
LEEDS
WEST YORKSHIRE
LS10 1NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS JARRY | Jun 1974 | French | Director | 2023-06-15 | CURRENT |
MR JOHN STEVEN NAUGHTON | Apr 1975 | British | Director | 2013-11-07 | CURRENT |
MR ALAN STEPHEN HENDERSON | Jul 1974 | British | Director | 2013-11-04 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2013-09-17 UNTIL 2013-11-04 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2013-09-17 UNTIL 2013-11-04 | RESIGNED | ||
RICHARD SUMMERS | Jan 1971 | British | Director | 2013-11-07 UNTIL 2022-12-31 | RESIGNED |
MR IAIN ROBERT SLATER | Oct 1966 | British | Director | 2013-11-07 UNTIL 2015-03-30 | RESIGNED |
MR PHILIP MORRIS | Jan 1966 | British | Director | 2013-11-07 UNTIL 2022-07-07 | RESIGNED |
MR NEIL ANTHONY MASKREY | Sep 1967 | British | Director | 2017-11-17 UNTIL 2023-06-15 | RESIGNED |
MR BEN LEWIS | Sep 1984 | British | Director | 2017-11-17 UNTIL 2019-12-20 | RESIGNED |
MR JOLYON JAMES LATIMER | May 1978 | British | Director | 2015-03-30 UNTIL 2017-11-17 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2013-09-17 UNTIL 2013-11-04 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2013-09-17 UNTIL 2013-11-04 | RESIGNED |
MR HAMDI CONGER | Oct 1951 | British | Director | 2014-01-27 UNTIL 2019-12-20 | RESIGNED |
MR MATHEW JAMES EDWARD HUTCHINSON | Jun 1972 | British | Director | 2013-11-05 UNTIL 2019-12-20 | RESIGNED |
MR JAMES THOMAS HART | Sep 1972 | British | Director | 2013-11-04 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Aqua Topco Limited | 2019-12-20 | Leeds | Ownership of shares 75 to 100 percent | |
Cbpe Capital Llp | 2016-04-06 - 2019-12-20 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |