Aquapac International Limited NELSON


Founded in 1983, Aquapac International, classified under reg no. 01756654 is an active company. Currently registered at Westmoreland Works BB9 7BA, Nelson the company has been in the business for fourty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 1999-08-31 Aquapac International Limited is no longer carrying the name Aquaman (UK).

At the moment there are 2 directors in the the company, namely Massimo M. and Michael M.. In addition one secretary - Massimo M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Massimo M. who worked with the the company until 14 April 1998.

Aquapac International Limited Address / Contact

Office Address Westmoreland Works
Office Address2 St Mary's Street,
Town Nelson
Post code BB9 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01756654
Date of Incorporation Tue, 27th Sep 1983
Industry Other manufacturing n.e.c.
End of financial Year 30th September
Company age 41 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Massimo M.

Position: Director

Appointed: 01 April 2019

Massimo M.

Position: Secretary

Appointed: 12 March 2012

Michael M.

Position: Director

Appointed: 14 March 1992

Massimo M.

Position: Secretary

Resigned: 14 April 1998

James T.

Position: Director

Appointed: 20 April 2021

Resigned: 31 January 2022

Elanor R.

Position: Director

Appointed: 01 March 2009

Resigned: 29 July 2019

Laurence L.

Position: Director

Appointed: 01 November 2006

Resigned: 21 April 2017

Andrew M.

Position: Director

Appointed: 01 September 2003

Resigned: 31 May 2018

John K.

Position: Director

Appointed: 20 September 1999

Resigned: 03 July 2023

Michael M.

Position: Secretary

Appointed: 14 April 1998

Resigned: 01 April 2012

Jonathan S.

Position: Director

Appointed: 28 November 1997

Resigned: 01 June 2006

Timothy T.

Position: Director

Appointed: 05 June 1996

Resigned: 12 March 2019

Massimo M.

Position: Director

Appointed: 14 March 1992

Resigned: 01 June 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Aquapac Group Plc from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michael M. This PSC owns 25-50% shares. The third one is Timothy T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Aquapac Group Plc

Unit 7 Bessemer Park 250 Milkwood Road, London, SE24 0HG, England

Legal authority England
Legal form Limited
Country registered England
Place registered England
Registration number 013571206
Notified on 27 September 2021
Nature of control: 75,01-100% shares

Michael M.

Notified on 12 March 2019
Ceased on 27 September 2021
Nature of control: 25-50% shares

Timothy T.

Notified on 6 April 2016
Ceased on 12 March 2019
Nature of control: 50,01-75% shares

Company previous names

Aquaman (UK) August 31, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 14th, September 2023
Free Download (14 pages)

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