This company is commonly known as Aqualux Products Limited. The company was founded 19 years ago and was given the registration number 05171319. The firm's registered office is in HINCKLEY. You can find them at Brookfield Fleming Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | AQUALUX PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 05171319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2004 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brookfield Fleming Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, England, LE10 3DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Canton House, Wheatfield Way, Hinckley, England, LE10 1YG | Director | 25 September 2020 | Active |
| Canton House, Wheatfield Way, Hinckley, England, LE10 1YG | Director | 15 November 2019 | Active |
| Canton House, Wheatfield Way, Hinckley, England, LE10 1YG | Director | 25 September 2020 | Active |
| 113 Worcester Lane, Mere Green, Sutton Coldfield, B75 5NL | Secretary | 12 August 2004 | Active |
| Regus Building, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England, B90 8AG | Secretary | 15 November 2019 | Active |
| Universal Point, Steelmans Road, Wednesbury, WS10 9UZ | Secretary | 02 August 2010 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 06 July 2004 | Active |
| 1, Kopraweg, 1047bp, Amsterdam, Netherlands, | Corporate Secretary | 21 May 2012 | Active |
| Brookfield, Fleming Road, Harrowbrook Industrial Estate, Hinckley, England, LE10 3DU | Director | 15 November 2019 | Active |
| 1, Kopraweg, 1047bp, Amsterdam, Netherlands, | Director | 21 May 2012 | Active |
| Garden Cottage, The Gardens, Elford, Tamworth, B79 9DD | Director | 12 August 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 06 July 2004 | Active |
| 113 Worcester Lane, Mere Green, Sutton Coldfield, B75 5NL | Director | 12 August 2004 | Active |
| Regus Building, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England, B90 8AG | Director | 15 November 2019 | Active |
| 41 Kingfisher Crescent, Fulford, Stoke On Trent, ST11 9QE | Director | 12 August 2004 | Active |
| Universal Point, Steelmans Road, Wednesbury, WS10 9UZ | Director | 17 June 2010 | Active |
| Rashwood Bungalow, Rashwood Hill, Droitwich, WR9 0BJ | Director | 12 August 2004 | Active |
| Universal Point, Steelmans Road, Wednesbury, WS10 9UZ | Director | 02 August 2010 | Active |
| Grunensteinstrasse 9, Balgach, Switzerland, | Director | 27 September 2007 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 06 July 2004 | Active |
| 1, Kopraweg, 1047bp, Amsterdam, Netherlands, | Corporate Director | 21 May 2012 | Active |
| Ensco 1347 Limited | ||
| Notified on | : | 27 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Aqualux Products Holdings Limited | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Regus Building, Blythe Valley Business Park, Shirley, England, B90 8AG |
| Nature of control | : |
|
| Fetim B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Kopraweg 1, Kopraweg 1, Amsterdam, Netherlands, 1047BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-09-28 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
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