Company information:
Aqualux Products Holdings Limited (No: 05171320)
Address: CANTON HOUSE, WHEATFIELD WAY, HINCKLEY, LE10 1YG, ENGLAND
Status: Active
Incorporated: 07-Jun-2004
Accounts Next Due: 27-Jun-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MATTHEW FOY ( DOB: Sep-1979 From: Sep-2020 )
Current Director: ANDREW GRATTON ( DOB: Jun-1986 From: Nov-2019 )
Current Director: STEPHEN JOHN SPENCER LEE ( DOB: Aug-1966 From: Nov-2019 )
Current Director: DEAN PHILIP STOKES ( DOB: Sep-1969 From: Sep-2020 )
Current Secretary: ANDREW GRATTON ( From: Nov-2019 )
Resigned Director: DAVID JAMES BALDRY ( DOB: May-1979 From: Nov-2019 To: Dec-2021 )
Resigned Director: ALEXANDER FRANCISCUS BERNARDUS MARIA BEERKENS ( DOB: Feb-1961 From: May-2012 To: Nov-2019 )
Resigned Director: JAMES PATRICK DAVID CADMAN ( DOB: Feb-1964 From: Aug-2004 To: Jun-2010 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Director: FETIM BV ( From: May-2012 To: Jun-2017 )
Resigned Director: NEIL GORE ( DOB: May-1966 From: Aug-2004 To: Aug-2010 )
Resigned Director: MICHAEL HEATH ( DOB: Sep-1958 From: Aug-2004 To: May-2012 )
Resigned Director: KEVIN HILL ( DOB: Jul-1961 From: Jun-2010 To: Mar-2011 )
Resigned Director: MICHAEL ANTHONY JONES ( From: Aug-2004 To: May-2012 )
Resigned Director: ANDREW LYNDON ( DOB: Dec-1969 From: Aug-2004 To: Sep-2007 )
Resigned Director: ALASTAIR MURRAY ( DOB: Sep-1961 From: Aug-2010 To: May-2012 )
Resigned Director: EDGAR OEHLER ( From: Sep-2007 To: Apr-2011 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Secretary: FETIM BV ( From: May-2012 To: Nov-2019 )
Resigned Secretary: NEIL GORE ( DOB: May-1966 From: Aug-2004 To: Aug-2010 )
Resigned Secretary: ALASTAIR MURRAY ( From: Aug-2010 To: May-2012 )
Persons of Significant Control:
Ensco 1347 Limited, 35 Newhall Street, Birmingham, B3 3PU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-15)
Fetim B.V, 1 Kopraweg, Amsterdam, 1047 BP, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-11-15)