AQUATEC CONTRACTS LIMITED (company# 03828452) is a company registered with Companies House, United Kingdom. The incorporation date is August 19, 1999. The entity status is Liquidation.
| Company Number | 03828452 |
| Company Name | AQUATEC CONTRACTS LIMITED |
| Registered Address |
Aquatec House Pocket Nook Lane Lowton Warrington WA3 1AB England |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-08-19 |
| Mortgage Charges | 17 |
| Mortgage Outstanding | 14 |
| Mortgage Satisfied | 3 |
| Account Category | TOTAL EXEMPTION SMALL |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | December 31, 2010 |
| Next accounts due by | September 30, 2012 |
| Last returns made up to | August 19, 2012 |
| Next returns due by | September 16, 2013 |
| Next confirmation statement due by | September 2, 2016 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Name / Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
HARPLEY, Peter Secretary (Active) |
Plum Tree Barn, Booths Lane, Lymm, Cheshire, WA13 0PF | / 19 August 1999 |
/ |
|
|
FIELDING, Alistair Douglas Director (Active) |
Mesne Lea Farm Mesne Lea Road, Worsley, Manchester, M28 7EU | November 1965 / 19 August 1999 |
British / United Kingdom |
Engineer |
|
HARPLEY, Christopher, Dr Director (Active) |
Quarry Rise Quarry Lane, Kelsall, Tarporley, Cheshire, England, CW6 0PD | December 1944 / 1 September 2006 |
British / Uk |
Consultant |
|
HARPLEY, Peter Director (Active) |
Plum Tree Barn, Booths Lane, Lymm, Cheshire, WA13 0PF | February 1961 / 23 April 2008 |
British / England |
Scientist |
|
HARPLEY, Peter Director (Resigned) |
Plum Tree Barn, Booths Lane, Lymm, Cheshire, WA13 0PF | February 1970 / 19 August 1999 |
British / England |
Sales |
|
MATKIN, Andrew John Director (Resigned) |
Aquatec House, Pocket Nook Lane, Lowton, Warrington, England, WA3 1AB | February 1970 / 23 April 2008 |
British / England |
Accountant |
|
MATKIN, Andrew John Director (Resigned) |
12 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR | February 1961 / 1 April 2005 |
British / England |
Accountant |
|
PRESCOTT, Adam Robert Director (Resigned) |
6 Colliery Villas, New Orchard Lane, Thurcroft, Rotherham, South Yorkshire, United Kingdom, S66 9AW | December 1969 / 1 May 2006 |
British / England |
Engineer |
|
WATERLOW NOMINEES LIMITED Nominee Director (Resigned) |
6-8 Underwood Street, London, N1 7JQ | / 19 August 1999 |
/ |
| Address |
AQUATEC HOUSE POCKET NOOK LANE LOWTON |
| Post Town | WARRINGTON |
| Post Code | WA3 1AB |
| Country | ENGLAND |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| East Lancs Auto Company Limited | Aquatec House Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB, United Kingdom | 2018-12-18 |
| East Lancs Car Company Limited | Aquatec House Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB, United Kingdom | 2018-12-18 |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Switching Cars Ltd | Switching Cars Ltd Pocket Nook Lane, Lowton, Warrington, WA3 1AB, England | 2018-12-17 |
| East Lancs Motor Company Ltd | East Lancs Motor Company Pocket Nook Lane, Lowton, Warrington, WA3 1AB, England | 2016-11-18 |
| Redtrail Limited | . Off Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB, England | 2008-09-15 |
| Commgroup Limited | Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 2008-04-29 |
| Portaply Holdings Limited | Portaply Limited, Pocket Nook Lane Lowton, Warrington, Cheshire, WA3 1AB | 2007-02-19 |
| Commhoist Logistics Limited | C/o Commhoist Limited, Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 2003-07-31 |
| Commhoist Limited | Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 1996-06-07 |
| Jordan Timber Limited | Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 1992-08-14 |
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HARPLEY, Peter | Secretary (Active) | Plum Tree Barn, Booths Lane, Lymm, Cheshire, WA13 0PF | / 19 August 1999 |
/ |
|
| FIELDING, Alistair Douglas | Director (Active) | Mesne Lea Farm Mesne Lea Road, Worsley, Manchester, M28 7EU | November 1965 / 19 August 1999 |
British / United Kingdom |
Engineer |
| HARPLEY, Christopher, Dr | Director (Active) | Quarry Rise Quarry Lane, Kelsall, Tarporley, Cheshire, England, CW6 0PD | December 1944 / 1 September 2006 |
British / Uk |
Consultant |
| HARPLEY, Peter | Director (Active) | Plum Tree Barn, Booths Lane, Lymm, Cheshire, WA13 0PF | February 1961 / 23 April 2008 |
British / England |
Scientist |
| HARPLEY, Peter | Director (Resigned) | Plum Tree Barn, Booths Lane, Lymm, Cheshire, WA13 0PF | February 1970 / 19 August 1999 |
British / England |
Sales |
| MATKIN, Andrew John | Director (Resigned) | Aquatec House, Pocket Nook Lane, Lowton, Warrington, England, WA3 1AB | February 1970 / 23 April 2008 |
British / England |
Accountant |
| MATKIN, Andrew John | Director (Resigned) | 12 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR | February 1961 / 1 April 2005 |
British / England |
Accountant |
| PRESCOTT, Adam Robert | Director (Resigned) | 6 Colliery Villas, New Orchard Lane, Thurcroft, Rotherham, South Yorkshire, United Kingdom, S66 9AW | December 1969 / 1 May 2006 |
British / England |
Engineer |
| WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 19 August 1999 |
/ |
| Company Name | Officer Name | Role | Correspondence Address | Appointed |
|---|---|---|---|---|
| Guardian Controls International Limited | WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | 16 February 2001 |
| Sofgen (uk) Limited | WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | 2 July 2003 |
| Mpress Books Limited | WATERLOW NOMINEES LIMITED | Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | 24 September 2007 |
| Rh Motor Sport Limited | WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | 12 July 2002 |
| North Bay Leisure Limited | WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | 9 November 2004 |
| Mad Dog Consulting Limited | WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | 15 September 1998 |
| P 'n' T Live Limited | WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | 19 March 1997 |
| Market Force Information (europe) Limited | WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | 24 March 2003 |
| In Real Motion Limited | WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | 3 September 2002 |
| Buff Snacks Limited | WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | 1 March 2007 |
| Post Town | WARRINGTON |
| Post Code | WA3 1AB |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.