AQUALIBRA LIMITED

Profile AQUALIBRA LIMITED

Actual on 01.07.2021
Company name
AQUALIBRA LIMITED
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Company number
04350075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 January 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 LONGRIDGE, DUNSTON, STAFFORDSHIRE, ST18 9AL
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PSC and Officers AQUALIBRA LIMITED

Officers

(as of 19.09.2020)

MASON, Gillian
Status: Active
Appointed on: Monday, 14 January 2002
Correspondence address: 2 Longridge, Dunston, Staffordshire, ST18 9AL
Nationality: British
Role: Secretary
MASON, Gillian
Status: Active
Appointed on: Thursday, 07 June 2018
Correspondence address: 2 Longridge, Dunston, Staffordshire, ST18 9AL
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
MASON, Andrew John
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Friday, 07 July 2017
Correspondence address: 2 Longridge, Dunston, Staffordshire, ST18 9AL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: England
MASON, Gillian
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Friday, 07 July 2017
Correspondence address: 2 Longridge, Dunston, Staffordshire, ST18 9AL
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, Jacqueline
Status: Not active
Appointed on: Wednesday, 09 January 2002
Resigned on: Wednesday, 09 January 2002
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Nationality: British
Date of birth: April 1951
Role: Nominee Director
SCOTT, Stephen John
Status: Not active
Appointed on: Wednesday, 09 January 2002
Resigned on: Wednesday, 09 January 2002
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Gillian Mason
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Stafford, England
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew John Mason
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Stafford, England
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent