About

Registered Number: 03588339
Date of Incorporation: 25/06/1998 (22 years and 5 months ago)
Company Status: Active
Registered Address: 24 Melbourne Way, Waddington, Lincoln, LN5 9XJ

 

Based in Lincoln, Aquaselect Uk Ltd was established in 1998, it's status is listed as "Active". This company has 5 directors listed as Goetz, Christoph, Paardekooper, Petrus Johannes Maria, Simms, Pamela Josephine, Giles, David, Suers, Josephina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOETZ, Christoph 15 August 2003 - 1
PAARDEKOOPER, Petrus Johannes Maria 08 October 1998 - 1
GILES, David 25 June 1998 01 May 2001 1
SUERS, Josephina 08 October 1998 01 October 2011 1
Secretary Name Appointed Resigned Total Appointments
SIMMS, Pamela Josephine 25 June 1998 09 July 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Petrus Johannes Maria Paardekooper/
1951-10
Individual person with significant control Dutch/
Netherlands
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07 July 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 08 May 2018
PSC01 - N/A 25 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 26 June 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 18 April 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 19 July 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 04 April 2012
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH03 - Change of particulars for secretary 19 July 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 26 July 2010
CH03 - Change of particulars for secretary 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 16 July 2009
287 - Change in situation or address of Registered Office 20 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 25 July 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 21 July 2006
287 - Change in situation or address of Registered Office 13 July 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 17 June 2005
395 - Particulars of a mortgage or charge 15 December 2004
AA - Annual Accounts 18 August 2004
363s - Annual Return 16 August 2004
288a - Notice of appointment of directors or secretaries 12 September 2003
363s - Annual Return 11 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 09 May 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 03 July 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 15 July 1999
288a - Notice of appointment of directors or secretaries 19 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
225 - Change of Accounting Reference Date 08 October 1998
287 - Change in situation or address of Registered Office 08 October 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 08 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.