AQUALUX PRODUCTS HOLDINGS LIMITED - HINCKLEY
| Company Profile | Company Filings |
Overview
AQUALUX PRODUCTS HOLDINGS LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
AQUALUX PRODUCTS HOLDINGS LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171320. The accounts status is SMALL and accounts are next due on 27/03/2024.
AQUALUX PRODUCTS HOLDINGS LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171320. The accounts status is SMALL and accounts are next due on 27/03/2024.
AQUALUX PRODUCTS HOLDINGS LIMITED - HINCKLEY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 6 | 30/06/2022 | 27/03/2024 |
Registered Office
CANTON HOUSE
HINCKLEY
LE10 1YG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FETIM GROUP UK HOLDINGS LIMITED (until 22/11/2019)
FETIM GROUP UK HOLDINGS LIMITED (until 22/11/2019)
AQUALUX PRODUCTS HOLDINGS LIMITED (until 20/03/2014)
BROOMCO (3502) LIMITED (until 17/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEAN PHILIP STOKES | Sep 1969 | British | Director | 2020-09-25 | CURRENT |
| MR MATTHEW FOY | Sep 1979 | British | Director | 2020-09-25 | CURRENT |
| MR STEPHEN JOHN SPENCER LEE | Aug 1966 | British | Director | 2019-11-15 | CURRENT |
| MR MICHAEL HEATH | Sep 1958 | British | Director | 2004-08-12 UNTIL 2012-05-21 | RESIGNED |
| MR ANDREW GRATTON | Secretary | 2019-11-15 UNTIL 2020-07-30 | RESIGNED | ||
| MR ALASTAIR MURRAY | Secretary | 2010-08-02 UNTIL 2012-05-21 | RESIGNED | ||
| MR NEIL GORE | May 1966 | British | Secretary | 2004-08-12 UNTIL 2010-08-02 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 2004-07-06 UNTIL 2004-08-12 | RESIGNED | ||
| MR ANDREW GRATTON | Jun 1986 | British | Director | 2019-11-15 UNTIL 2020-07-30 | RESIGNED |
| DR EDGAR OEHLER | Mar 1942 | Swiss | Director | 2007-09-27 UNTIL 2011-04-30 | RESIGNED |
| MR ALASTAIR MURRAY | Sep 1961 | British | Director | 2010-08-02 UNTIL 2012-05-21 | RESIGNED |
| MR ANDREW STEVEN LYNDON | Dec 1969 | British | Director | 2004-08-12 UNTIL 2007-09-27 | RESIGNED |
| MICHAEL ANTHONY JONES | Mar 1960 | British | Director | 2004-08-12 UNTIL 2012-05-21 | RESIGNED |
| MR. KEVIN HILL | Jul 1961 | British | Director | 2010-06-17 UNTIL 2011-03-31 | RESIGNED |
| FETIM BV | Corporate Director | 2012-05-21 UNTIL 2017-06-07 | RESIGNED | ||
| MR NEIL GORE | May 1966 | British | Director | 2004-08-12 UNTIL 2010-08-02 | RESIGNED |
| MR JAMES PATRICK DAVID CADMAN | Feb 1964 | British | Director | 2004-08-12 UNTIL 2010-06-17 | RESIGNED |
| MR ALEXANDER FRANCISCUS BERNARDUS MARIA BEERKENS | Feb 1961 | Dutch | Director | 2012-05-21 UNTIL 2019-11-15 | RESIGNED |
| MR DAVID JAMES BALDRY | May 1979 | British | Director | 2019-11-15 UNTIL 2021-12-06 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-07-06 UNTIL 2004-08-12 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-07-06 UNTIL 2004-08-12 | RESIGNED | ||
| FETIM BV | Corporate Secretary | 2012-05-21 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ensco 1347 Limited | 2019-11-15 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fetim B.V | 2016-07-01 - 2019-11-15 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |