AQUALUX PRODUCTS LIMITED

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

This company is commonly known as Aqualux Products Limited. The company was founded 20 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..

Company Information

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	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

AQUALUX PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement