AQUAREND CONTRACTING LIMITED
1 AQUAREND PLACE, ST MARY'S LANE, UPMINSTER RM14 3NX- Active
- Private Limited Company
- Company No. 02650388
- Last Updated: 01 Mar 2024
Company Profile
AQUAREND CONTRACTING LIMITED was incorporated on Tuesday, October 1, 1991 as a Private Limited Company with registered address in UPMINSTER. AQUAREND CONTRACTING LIMITED has the status: Active and it's listed in the following category: Plastering. This Private Limited Company has been operating for 32 years 11 months and 15 days.
| Name | AQUAREND CONTRACTING LIMITED |
|---|---|
| Company number | 02650388 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 AQUAREND PLACE ST MARY'S LANE UPMINSTER RM14 3NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aquarend Holdings Limited Aquarend Place, St Mary's Lane, RM14 3NX |
Dates: Monday, January 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul William Nichols Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clive Roger Nichols Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against AQUAREND CONTRACTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQUAREND CONTRACTING LIMITED | 01 Oct 1991 |
| AQUAREND CONTRACTING LIMITED | 05 Jun 2015 |
| 2650388 LIMITED | 24 Sep 2015 |