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 - HINCKLEY

This company is listed in the following categories:
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)
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. 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 Secretary 2004-08-12 UNTIL 2010-08-02 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 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
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-07-06 UNTIL 2004-08-12 RESIGNED
MR MICHAEL HEATH Sep 1958 British Director 2004-08-12 UNTIL 2012-05-21 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
FETIM BV Corporate Secretary 2012-05-21 UNTIL 2019-11-15 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-07-06 UNTIL 2004-08-12 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2004-07-06 UNTIL 2004-08-12 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

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