AQUALISA PRODUCTS LIMITED - KENT
| Company Profile | Company Filings |
Overview
AQUALISA PRODUCTS LIMITED is a Private Limited Company from KENT and has the status: Active.
AQUALISA PRODUCTS LIMITED was incorporated 47 years ago on 14/10/1976 and has the registered number: 01281596. The accounts status is FULL and accounts are next due on 30/09/2024.
AQUALISA PRODUCTS LIMITED was incorporated 47 years ago on 14/10/1976 and has the registered number: 01281596. The accounts status is FULL and accounts are next due on 30/09/2024.
AQUALISA PRODUCTS LIMITED - KENT
This company is listed in the following categories:
28140 - Manufacture of taps and valves
28140 - Manufacture of taps and valves
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
THE FLYER'S WAY
KENT
TN16 1DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CHERI MARIE PHYFER | Oct 1971 | American | Director | 2022-07-29 | CURRENT |
| MR DAVID MASTERS | May 1971 | British | Director | 2020-12-14 | CURRENT |
| ASHLEY ELIZABETH GEORGE | Sep 1978 | American | Director | 2022-07-29 | CURRENT |
| KAREN SABINA SHARPE | Sep 1966 | British | Director | 2020-12-14 | CURRENT |
| GEORGE EDWARD LETMAN | Jul 1952 | British | Director | 2009-05-15 UNTIL 2013-05-30 | RESIGNED |
| DAVID JOHN WILLS | Sep 1946 | English | Director | RESIGNED | |
| MR COLIN JAMES SYKES | May 1960 | British | Director | 2017-03-17 UNTIL 2022-07-29 | RESIGNED |
| MR MICHAEL SIMPSON | Nov 1976 | British | Director | 2021-04-07 UNTIL 2022-07-29 | RESIGNED |
| MR ANDREW HAWKSLEY | May 1977 | British | Director | 2018-04-04 UNTIL 2021-04-07 | RESIGNED |
| MR. DAVID ROBERT SHAW | May 1948 | British | Director | RESIGNED | |
| MR RODERIC IAN RICHARDSON | Oct 1947 | British | Director | RESIGNED | |
| MS JOANNE SAVAGE | Sep 1976 | Irish | Director | 2015-02-01 UNTIL 2017-07-07 | RESIGNED |
| ROBERT SIMM | Jan 1956 | British | Director | 2013-05-29 UNTIL 2014-07-14 | RESIGNED |
| HENRY THOMAS RAWLINSON | Jan 1963 | British | Director | 1998-09-25 UNTIL 2009-07-31 | RESIGNED |
| ROGER ADRIAN PINNINGTON | Aug 1932 | British | Director | RESIGNED | |
| MR DAVID PETER GODDARD | Aug 1946 | British | Director | 1995-11-20 UNTIL 2002-07-15 | RESIGNED |
| MR MATTHEW JAMES NORRIS | Dec 1977 | British | Director | 2022-02-24 UNTIL 2022-07-29 | RESIGNED |
| MR ADAM CHRISTIAN RHODES | Nov 1961 | British | Director | 2014-11-01 UNTIL 2019-10-01 | RESIGNED |
| MR PAUL PICKFORD | Feb 1963 | British | Director | 2020-12-14 UNTIL 2022-07-29 | RESIGNED |
| MR RUPERT CHARLES JACKSON COUSIN | Jun 1965 | British | Director | 2015-02-16 UNTIL 2016-09-30 | RESIGNED |
| MALCOLM STRATTON | Mar 1953 | British | Secretary | 1993-08-09 UNTIL 1996-12-16 | RESIGNED |
| MICHAEL WILLIAM PERKINS | Jul 1943 | British | Secretary | 2000-04-10 UNTIL 2002-12-31 | RESIGNED |
| SIMON PETER DEXTER | British | Secretary | RESIGNED | ||
| SIMON PETER DEXTER | British | Secretary | 2004-10-22 UNTIL 2015-06-30 | RESIGNED | |
| CHRISTOPHER JOHN CHAPMAN | Sep 1960 | British | Secretary | 1996-12-16 UNTIL 2000-04-10 | RESIGNED |
| SIMON PETER DEXTER | British | Director | RESIGNED | ||
| TRACEY LOWE | British | Secretary | 2002-12-31 UNTIL 2003-05-27 | RESIGNED | |
| CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 1993-08-09 UNTIL 1996-12-16 | RESIGNED | ||
| WESTMINSTER SECURITIES LIMITED | Jan 1969 | Corporate Director | 1993-08-09 UNTIL 1996-12-16 | RESIGNED | |
| NEWMOND MANAGEMENT SERVICES LIMITED | Corporate Director | 2002-07-15 UNTIL 2004-02-13 | RESIGNED | ||
| NEWMOND ADMINISTRATION LIMITED | Corporate Director | 2002-07-15 UNTIL 2004-02-13 | RESIGNED | ||
| MR GEOFFREY SIGMUND GESTETNER | May 1965 | British | Director | 1994-10-05 UNTIL 1997-12-24 | RESIGNED |
| CHRISTOPHER JOHN GEE | Sep 1958 | British | Director | 2004-10-22 UNTIL 2014-01-30 | RESIGNED |
| MR STEVE GEARY | Dec 1966 | British | Director | 2022-07-29 UNTIL 2023-12-01 | RESIGNED |
| MR EDWARD JAMES ALEXANDER FFORDE | May 1961 | British | Director | RESIGNED | |
| MR MARK EDWARDS | Jul 1954 | British | Director | 1996-12-16 UNTIL 2002-07-15 | RESIGNED |
| MR DAVID MARK HOLLANDER | May 1959 | British | Director | 2014-02-03 UNTIL 2018-03-23 | RESIGNED |
| SIMON PETER DEXTER | British | Director | RESIGNED | ||
| MARTYN ANDREW DENNY | Jul 1951 | British | Director | RESIGNED | |
| MICHAEL THOMAS DAVIES | Aug 1947 | British | Director | 1996-12-16 UNTIL 2002-07-15 | RESIGNED |
| MR TIM CREEDON | Nov 1962 | British | Director | 2020-12-14 UNTIL 2022-07-29 | RESIGNED |
| JAMES DENIS BRUTON | Nov 1961 | British | Director | 1996-04-01 UNTIL 2013-04-19 | RESIGNED |
| MS MIRA BALAC | Dec 1962 | British | Director | 2020-12-14 UNTIL 2022-07-29 | RESIGNED |
| MR DEREK JOHN GOLDSMITH | Aug 1936 | British | Director | RESIGNED | |
| SIMON JAMES GREENSTREET | May 1958 | British | Director | 2004-10-22 UNTIL 2014-04-16 | RESIGNED |
| SARAH CAROLINE BOND | British | Secretary | 2003-05-27 UNTIL 2004-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aqualisa Finance Ltd | 2016-04-06 | Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |