AQUA PROTEC LIMITED
UNIT 11, STOCKWOOD BUSINESS PARK, STOCKWOOD REDDITCH B96 6SX- Active
- Private Limited Company
- Company No. 02523856
- Last Updated: 01 Mar 2024
Company Profile
AQUA PROTEC LIMITED was incorporated on Thursday, July 19, 1990 as a Private Limited Company with registered address in STOCKWOOD REDDITCH. AQUA PROTEC LIMITED has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 34 years 7 months and 4 days.
| Name | AQUA PROTEC LIMITED |
|---|---|
| Company number | 02523856 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH B96 6SX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sophia James Holdings Limited Stockwood Business Park, Stockwood, B96 6SX |
Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jc & Dc Holdings Limited Kidderminster Road, WR9 9AY |
Dates: Monday, August 22, 2016 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Sophia Yvonne Kloda Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Aqua Protec-Air Techno Holdings Limited Cockshot Lane, WR7 4LB |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jc &Amp; Dc Holdings Limited Stockwood Business Park, Stockwood, B96 6SX |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against AQUA PROTEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQUA PROTEC LIMITED | 19 Jul 1990 |