AQUAPURGE LIMITED

AQUAPURGE LIMITED is an active private limited company, incorporated on 10 November 1997. The nature of the business is Manufacture of plastics in primary forms. The company's registered office is on Pump Lane, Hayes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AQUAPURGE LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number03463169
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 ARGENT TRADE PARK
Address Line 2PUMP LANE
Post TownHAYES
CountyMIDDLESEX
CountryENGLAND
PostcodeUB3 3NB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20160 - Manufacture of plastics in primary forms

Company Name History

From incorporation onwards:
AQUAPURGE LIMITED

Directors

(The company's officers)
MR RICHARD BRAYNE-NICHOLLS
(~60 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as SALESMAN
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/1997
MR JOHN STEADMAN
(~58 year old New Zealander national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 10/11/1997
MR RICHARD BRAYNE-NICHOLLS
(~60 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, HA1 1BH, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/1997

Shareholders

(Persons of Significant Control)
Mr Richard Brayne Nicholls
(~60 year old British national)
Unit 2, Argent Trade Park, Pump Lane, Hayes, Middlesex, UB3 3NB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Horace Steadman
(~54 year old British national)
Unit 2, Argent Trade Park, Pump Lane, Hayes, Middlesex, UB3 3NB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)