Company information:
Aquafax Limited (No: 01666583)
Address: 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW, ENGLAND
Status: Active
Incorporated: 23-Sep-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: DAVID COTTAM ( DOB: Sep-1964 From: May-2018 )
Current Director: ANDREW HAMILTON ( DOB: Nov-1974 From: Jan-2019 )
Current Director: ANDREW HAMILTON ( DOB: Nov-1974 From: Jan-2019 )
Current Director: ANNICK JOURDENAIS ( DOB: Jul-1969 From: Mar-2019 )
Current Director: ANNICK JOURDENAIS ( DOB: Jul-1969 From: Mar-2019 )
Current Director: ADAM JOHN RAMSDEN ( DOB: Jul-1973 From: Oct-2019 )
Current Director: ADAM JOHN RAMSDEN ( DOB: Jul-1973 From: Oct-2019 )
Current Director: ADAM JOHN RAMSDEN ( DOB: Jul-1973 From: Oct-2019 )
Current Director: ADAM JOHN RAMSDEN ( DOB: Jun-1973 From: Oct-2019 )
Current Secretary: SPEAFI SECRETARIAL LIMITED ( From: May-2018 )
Resigned Director: MARTIN KENNETH GRAY ( DOB: Apr-1966 From: May-2018 To: Jan-2019 )
Resigned Director: STEVE JAMES HORNE ( DOB: Sep-1963 From: May-2018 To: Jan-2019 )
Resigned Director: STEPHEN JAMES HORNE ( DOB: Sep-1963 From: May-2018 To: Jan-2019 )
Resigned Director: PATRICIA MARGARET MASON ( DOB: Sep-1947 From: May-1991 To: May-2014 )
Resigned Director: HARRY JAMES MASON ( DOB: Jan-1947 From: May-1991 To: Nov-2010 )
Resigned Director: ANDREW DANIEL MASON ( DOB: Nov-1952 From: Jul-1997 To: Sep-2018 )
Resigned Director: PAMELA JANE MASON ( DOB: Jan-1959 From: Aug-2014 To: May-2018 )
Resigned Director: NIGEL PHILIP PEARSON ( DOB: Oct-1968 From: May-2007 To: Oct-2018 )
Resigned Director: SUSAN PEARSON ( DOB: Aug-1971 From: Aug-2014 To: May-2018 )
Resigned Director: JOHN QUINN ( DOB: Nov-1958 From: Mar-2019 To: Oct-2019 )
Resigned Director: MARIE LOUISE ROGERS ( DOB: Jun-1969 From: Jul-2015 To: May-2018 )
Resigned Director: ALASTAIR PAUL EDWARD LLEWELLYN THOMAS ( DOB: Aug-1967 From: May-2018 To: Oct-2019 )
Resigned Secretary: PATRICIA MARGARET MASON ( DOB: Sep-1947 From: May-1991 To: May-2014 )
Resigned Secretary: MARIE LOUISE ROGERS ( From: May-2014 To: May-2018 )
Persons of Significant Control:
Arleigh International Limited, 1 London Street, Reading, Berkshire, RG14QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-04)
Mr Nigel Philip Pearson, Unit 1 Dencora Way, Sundon Business Park, Luton, Bedfordshire, LU3 3HP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2018-05-04)