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Aqualisa Products Limited, TN16 1DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AQUALISA PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aqualisa Products Limited. The company was founded 48 years ago and was given the registration number 01281596. The firm's registered office is in KENT. You can find them at The Flyer's Way, Westerham, Kent, . This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:AQUALISA PRODUCTS LIMITED
Company Number:01281596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1976
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:The Flyer's Way, Westerham, Kent, TN16 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25300, Al Moen Drive, North Olmsted, United States,

Director29 July 2022Active
The Flyer's Way, Westerham, Kent, TN16 1DE

Director14 December 2020Active
25300, Al Moen Drive, North Olmsted, United States,

Director29 July 2022Active
The Flyer's Way, Westerham, Kent, TN16 1DE

Director14 December 2020Active
152 Starkholmes Road, Starkholmes, Matlock, DE4 5JA

Secretary27 May 2003Active
5 The Willows, Walmley, Sutton Coldfield, B76 2PX

Secretary16 December 1996Active
26 Kingsmead, Smallfield, Horley, RH6 9QR

Secretary22 October 2004Active
26 Kingsmead, Smallfield, Horley, RH6 9QR

Secretary-Active
149 Smalley Drive, Oakwood, Derby, DE21 2SQ

Secretary31 December 2002Active
38 Cubbington Road, Leamington Spa, CV32 7AB

Secretary10 April 2000Active
White Rose Grange Hollington Road, Stubwood, Uttoxeter, ST14 5HY

Secretary09 August 1993Active
The Flyer's Way, Westerham, Kent, TN16 1DE

Director14 December 2020Active
9 Osmund Close, Worth, Crawley, RH10 7RG

Director01 April 1996Active
The Flyer's Way, Westerham, Kent, TN16 1DE

Director14 December 2020Active
Dadlington House Farm, Shenton Lane, Dadlington, CV13 6JD

Director16 December 1996Active
Little Coppings, Leigh, TN11 8PN

Director-Active
26 Kingsmead, Smallfield, Horley, RH6 9QR

Director-Active
26 Kingsmead, Smallfield, Horley, RH6 9QR

Director-Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP

Director16 December 1996Active
Trefusis, Shamley Green, Guildford, GU5 0UB

Director-Active
The Flyer's Way, Westerham, Kent, TN16 1DE

Director29 July 2022Active
14 Snowdrop Grove, Winnersh, Wokingham, RG41 5UP

Director22 October 2004Active
Flat 5 160 Gloucester Terrace, London, W2 6HR

Director05 October 1994Active
The Hollies, Ivy House Lane, Berkhamsted, HP4 2PP

Director20 November 1995Active
Orchard House, Crockham Hill, Edenbridge, TN8 6TE

Director-Active
Kamathan, Manor Close, East Horsley, KT24 6SB

Director22 October 2004Active
Aqualisa Products Limited, The Flyers Way, Westerham, Kent, United Kingdom, TN16 1DE

Director04 April 2018Active
Aqualisa Products Limited, The Flyers Way, Westerham, England, TN18 1DE

Director03 February 2014Active
Aqualisa Products Limited, The Flyers Way, Westerham, England, TN16 1DE

Director16 February 2015Active
11, St. Mellion Close, Mickleover, Derby, DE3 9YL

Director15 May 2009Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

Director15 July 2002Active
The Flyer's Way, Westerham, Kent, TN16 1DE

Director24 February 2022Active
The Flyer's Way, Westerham, Kent, TN16 1DE

Director14 December 2020Active
46 Willoughby Road, Hampsted, London, NW3 1RU

Director-Active
Woodlands, Bates Hill, Ightham, Sevenoaks, TN15 9BG

Director25 September 1998Active

People with Significant Control

Aqualisa Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Flyers Way, Westerham, Kent, England, TN16 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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