GHINA AQUA INTERNATIONAL LIMITED

31 CLAREMONT ROAD, CLAREMONT ROAD, SURBITON  KT6 4QR
  • Active
  • Private Limited Company
  • Company No. 03154406
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GHINA AQUA INTERNATIONAL LIMITED was incorporated on Friday, February 2, 1996 as a Private Limited Company with registered address in SURBITON. GHINA AQUA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 28 years 7 months and 17 days.

Name GHINA AQUA INTERNATIONAL LIMITED
Company number 03154406
Company type Private Limited Company
Incorporation date 02 Feb 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 31 CLAREMONT ROAD
CLAREMONT ROAD
SURBITON
KT6 4QR
Country Of Origin ENGLAND

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
Mrs Ghada Alnaffakh Nationality: Syrian Dates: Saturday, May 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mhd Kassem Al Naffakh Nationality: Syrian Dates: Wednesday, April 6, 2016 - Saturday, March 13, 2021
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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 February 2017
Last confirmation statement dated 27 January 2016

Mortgages

No mortgages have been registered against GHINA AQUA INTERNATIONAL LIMITED.

Previous Names

Name Change Date
GHINA AQUA INTERNATIONAL LIMITED 02 Feb 1996