AQMEN HOLDINGS LIMITED - RETFORD
| Company Profile | Company Filings |
Overview
AQMEN HOLDINGS LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Dissolved - no longer trading.
AQMEN HOLDINGS LIMITED was incorporated 8 years ago on 28/04/2016 and has the registered number: 10153214. The accounts status is AUDIT EXEMPTION SUBSI.
AQMEN HOLDINGS LIMITED was incorporated 8 years ago on 28/04/2016 and has the registered number: 10153214. The accounts status is AUDIT EXEMPTION SUBSI.
AQMEN HOLDINGS LIMITED - RETFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
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 |
| NICHOLAS JOHN RUDNAI | Dec 1958 | British | Director | 2016-04-28 UNTIL 2019-01-03 | RESIGNED |
| MR STEVEN REDGWELL | Oct 1966 | British | Director | 2022-01-13 UNTIL 2023-09-25 | RESIGNED |
| GAVIN MATTHEW PERKINS | Aug 1978 | British | Director | 2022-01-13 UNTIL 2023-09-25 | RESIGNED |
| MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2017-09-20 UNTIL 2022-01-13 | RESIGNED |
| MR MARK INGRAM | Jul 1959 | British | Director | 2016-04-28 UNTIL 2019-01-03 | RESIGNED |
| MR PAUL JOHN DRAKE | May 1961 | British | Director | 2016-04-28 UNTIL 2017-09-20 | RESIGNED |
| MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2017-09-20 UNTIL 2022-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pib Group Limited | 2017-09-20 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Nicholas John Rudnai | 2016-08-01 - 2017-09-20 | 12/1958 | London | Ownership of shares 50 to 75 percent |