IMTECH AQUA LTD is a business entity registered at Companies House, UK, with entity identifier is 02428352. The registration start date is October 2, 1989. The current status is Active.
Company Number | 02428352 |
Company Name | IMTECH AQUA LTD |
Registered Address |
G&h House Hooton Street Carlton Road Nottingham NG3 5GL England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-10-02 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
G&H HOUSE HOOTON STREET CARLTON ROAD |
Post Town | NOTTINGHAM |
Post Code | NG3 5GL |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
IMTECH AQUA BUILDING SERVICES LTD | G&h House Hooton Street, Carlton Road, Nottingham, NG3 5GL, England |
IMTECH LOW CARBON SOLUTIONS LIMITED | G&h House Hooton Street, Carlton Road, Nottingham, NG3 5GL, England |
IMTECH AQUA CONTROLS LTD | G&h House Hooton Street, Carlton Road, Nottingham, NG3 5GL, England |
Entity Name | Office Address |
---|---|
IMTECH ENGINEERING SERVICES LTD | G&h House, Hooton Street, Carlton Road, Nottingham, NG3 5GL |
Entity Name | Office Address |
---|---|
2 WPM LTD | 2 Woodside, Eastwood, Nottingham, NG16 3NW, England |
442 PRESTIGE LTD | 10 The Triangle, Nottingham, Nottinghamshire, NG2 1AE, England |
ASLANIDIS TRANSLATIONS LTD | 97 Harrow Road, West Bridgford, Nottingham, NG2 7DY, England |
BISCUIT AND BREW LTD | 12 Hounds Gate, Nottingham, NG1 7AB, England |
BZS PROPERTY LTD | 49 Melbury Road, Nottingham, NG8 4AX, England |
FOR THE STREETS PODCAST LTD | 16 Alnwick Close, Nottingham, NG6 9EQ, England |
FORSTONE HOLDINGS LTD | 127 Church Street, Eastwood, Nottingham, NG16 3HR, England |
FUNKY FAVOURITES LTD | Highway Fencing Highway Fencing Ltd, Park Lane, Nottingham, Nottinghamshire, NG17 9GU, United Kingdom |
GEOMIHA LTD | 28 Brixton Road, Nottingham, NG7 3FG, England |
HEYWHYZ MEDIA LIMITED | 2 Dartmoor Close, Nottingham, NG11 9HS, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EVANS, Neil Geoffrey | Secretary (Active) | Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB | / 27 March 2014 |
/ |
|
BOOTH, Michael | Director (Active) | Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, England, TW15 2RP | September 1974 / 1 January 2016 |
British / Great Britain |
Chief Financial Officer |
EVANS, Neil Geoffrey | Director (Active) | Imtech House, Hooton Street, Nottingham, United Kingdom, NG3 5GL | November 1972 / 25 March 2014 |
British / England |
Finance Director |
LITTLEHALES, Darron Jonathan | Director (Active) | Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB | April 1966 / 20 December 2013 |
British / England |
Managing Director |
GRIFFITHS, Alfred James | Secretary (Resigned) | 341 Hills Road, Cambridge, Cambridgeshire, CB2 0QT | / |
/ |
|
HENDRY, Bridget | Secretary (Resigned) | Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB | / 1 April 2008 |
/ |
|
BARRETT, Alastair George | Director (Resigned) | Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB | February 1963 / 1 April 2011 |
British / United Kingdom |
Operations Director |
GIBSON, David Richard | Director (Resigned) | 1196 Avenida Las Gardenias, Paraiso Medio, 29688 Estepona, Malaga, Spain, FOREIGN | February 1971 / 2 January 2003 |
British / Spain |
Registered Marketer |
GIBSON, Evelyn Margaret | Director (Resigned) | 36 St Michaels, Longstanton, Cambridge, Cambridgeshire, CB4 5BZ | March 1947 / |
British / United Kingdom |
Personal Secretary |
GIBSON, Peter Alan | Director (Resigned) | 5 Hillside, Sutton, Ely, Cambridgeshire, CB6 2PE | April 1976 / 2 January 2003 |
British / United Kingdom |
Electrical Design Engineer |
GIBSON, Richard Byron | Director (Resigned) | 36 St Michaels, Longstanton, Cambridge, Cambridgeshire, CB4 5BZ | December 1946 / |
British / United Kingdom |
Engineer |
GRIFFITHS, Alfred James | Director (Resigned) | 341 Hills Road, Cambridge, Cambridgeshire, CB2 0QT | July 1951 / |
British / United Kingdom |
Company Secretary |
HAYWARD, Andrew James | Director (Resigned) | Wymbourne 17 The Green, Haddenham, Ely, Cambridgeshire, CB6 3TA | July 1946 / |
British / |
Heating Engineer |
HENDRY, Bridget | Director (Resigned) | Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB | February 1962 / 1 April 2008 |
British / England |
Company Director |
KAVANAGH, Paul | Director (Resigned) | Imtech House, Woodthorpe Road, Ashford, Middlesex, England, TW15 2RP | February 1957 / 27 August 2015 |
Irish / United Kingdom |
Director |
KING, David William | Director (Resigned) | Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB | August 1966 / 1 April 2011 |
British / United Kingdom |
Proposals Director |
RATCLIFFE, Alison Lee | Director (Resigned) | 36 Saint Michaels, Longstanton, Cambridge, Cambridgeshire, CB4 5BZ | May 1973 / 2 January 2003 |
British / |
Company Director |
WARDLEY, John Allan | Director (Resigned) | Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB | March 1961 / 1 April 2001 |
British / United Kingdom |
Company Director |
WHATLEY, Bruce | Director (Resigned) | Atticus House Church End, Hilton, Huntingdon, Cambridgeshire, PE18 9NJ | October 1952 / |
British / |
Electrical Engineer |
Post Town | NOTTINGHAM |
Post Code | NG3 5GL |
SIC Code | 70100 - Activities of head offices |
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