AQUEOUS 1ST KWIKFLOW LIMITED - HARROGATE


Company Profile Company Filings

Overview

AQUEOUS 1ST KWIKFLOW LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
AQUEOUS 1ST KWIKFLOW LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03639303. The accounts status is FULL and accounts are next due on 30/06/2024.

AQUEOUS 1ST KWIKFLOW LIMITED - HARROGATE

This company is listed in the following categories:
81222 - Specialised cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK VORGOD PEDERSEN Dec 1965 Danish Director 2021-10-22 CURRENT
MR DARREN JOHN PAVAN Oct 1980 Italian Director 2021-09-08 CURRENT
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 2021-10-22 CURRENT
ANDREW IAIN BOYLE Oct 1967 British Director 2022-01-04 CURRENT
RANDALLS NOMINEES LIMITED Sep 1996 Corporate Director 1998-09-28 UNTIL 1998-11-24 RESIGNED
MR KEVIN MARK WAUGH Apr 1962 British Director 2001-09-03 UNTIL 2021-09-08 RESIGNED
MR MICHAEL DEREK WILLINK Jun 1964 British Director 2021-10-22 UNTIL 2022-05-16 RESIGNED
RANDALLS COMPANY SECRETARIAL LIMITED Corporate Secretary 1998-09-28 UNTIL 1998-11-24 RESIGNED
MR CHARLES REGGIE KIRK Aug 1967 British Director 2021-09-08 UNTIL 2021-10-22 RESIGNED
MR STEVEN HOLLIS Jun 1968 British Director 2010-02-01 UNTIL 2021-09-08 RESIGNED
ROY FLEMING BRADLEY Jun 1966 British Director 1998-11-24 UNTIL 2021-10-22 RESIGNED
DIANE ELEANOR BRADLEY British Secretary 1998-11-24 UNTIL 2021-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jet Aire (Dc) Limited 2021-09-08 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roy Flemming Bradley 2016-09-28 - 2021-09-08 6/1966 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Mr Kevin Mark Waugh 2016-09-28 - 2021-09-08 4/1962 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Mr Steven Hollis 2016-04-06 - 2021-09-08 6/1968 Hebburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ADLER & ALLAN GROUP LIMITED HARROGATE Active FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
AQUEOUS 1ST KWIKFLOW LIMITED 2022-06-18 30-09-2021 £197,229 Cash £2,196,175 equity
AQUEOUS 1ST KWIKFLOW LIMITED 2021-05-29 31-08-2020 £607,688 Cash £1,253,549 equity
AQUEOUS 1ST KWIKFLOW LIMITED 2020-05-07 31-08-2019 £82,199 Cash £1,097,262 equity
AQUEOUS 1ST KWIKFLOW LIMITED 2018-05-31 31-08-2017 £42,627 Cash £1,053,691 equity
Abbreviated Company Accounts - AQUEOUS 1ST KWIKFLOW LIMITED 2016-05-14 31-08-2015 £100,033 Cash £992,569 equity

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AMGS ELECTRICAL LIMITED HARROGATE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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