AQMEN LIMITED - RETFORD
| Company Profile | Company Filings |
Overview
AQMEN LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Dissolved - no longer trading.
AQMEN LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05769545. The accounts status is AUDIT EXEMPTION SUBSI.
AQMEN LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05769545. The accounts status is AUDIT EXEMPTION SUBSI.
AQMEN LIMITED - RETFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CP PARTNERS LIMITED (until 24/05/2006)
CP PARTNERS LIMITED (until 24/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL LLOYD MCMILLAN | Jul 1974 | British | Director | 2022-01-13 | CURRENT |
| MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2017-09-20 UNTIL 2022-01-13 | RESIGNED |
| MR NIGEL PETER GEOFFREY SALISBURY | Aug 1958 | British | Director | 2019-11-07 UNTIL 2020-07-15 | RESIGNED |
| MR PAUL JOHN DRAKE | May 1961 | British | Secretary | 2006-04-05 UNTIL 2008-10-01 | RESIGNED |
| NICHOLAS JOHN RUDNAI | Dec 1958 | British | Secretary | 2008-10-01 UNTIL 2017-09-20 | RESIGNED |
| MR. PAUL MARK JOHNSON | Sep 1966 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| NICHOLAS JOHN RUDNAI | Dec 1958 | British | Director | 2006-05-11 UNTIL 2019-01-03 | RESIGNED |
| MR STEVEN REDGWELL | Oct 1966 | British | Director | 2020-07-15 UNTIL 2023-09-25 | RESIGNED |
| GAVIN MATTHEW PERKINS | Aug 1978 | British | Director | 2022-01-13 UNTIL 2023-09-25 | RESIGNED |
| MS FIONA ANDREWS | Oct 1960 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| CHRISTOPHER FELIX BOYCE MAYS | Sep 1962 | British | Director | 2006-04-05 UNTIL 2016-08-01 | RESIGNED |
| MR ANTHONY STEPHEN FEASEY | Jan 1949 | British | Director | 2008-01-29 UNTIL 2013-10-24 | RESIGNED |
| MR MARK INGRAM | Jul 1959 | British | Director | 2011-06-08 UNTIL 2019-01-03 | RESIGNED |
| TIMOTHY JOHN CHADWICK | Apr 1971 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| MR PAUL JOHN DRAKE | May 1961 | British | Director | 2006-04-05 UNTIL 2017-09-20 | RESIGNED |
| MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2017-09-20 UNTIL 2022-01-13 | RESIGNED |
| MR TIMOTHY TRACY BROOKE THOM | Sep 1960 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aqmen Holdings Limited | 2016-08-01 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |