AQUALUX PRODUCTS LIMITED
CANTON HOUSE, WHEATFIELD WAY, HINCKLEY  LE10 1YG- Active
- Private Limited Company
- Company No. 05171319
- Last Updated: 01 Mar 2024
Company Profile
AQUALUX PRODUCTS LIMITED was incorporated on Tuesday, July 6, 2004 as a Private Limited Company with registered address in HINCKLEY. AQUALUX PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 16 days.
Name | AQUALUX PRODUCTS LIMITED |
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Company number | 05171319 |
Company type | Private Limited Company |
Incorporation date | 06 Jul 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CANTON HOUSE WHEATFIELD WAY HINCKLEY LE10 1YG |
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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 |
---|---|
Ensco 1347 Limited Edmund Street, B3 2HJ |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Aqualux Products Holdings Limited Blythe Valley Business Park, Central Boulevard, B90 8AG |
Dates: Friday, November 15, 2019 - Wednesday, September 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Fetim B.V. Kopraweg 1, 1047BP |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 27 June |
Next annual accounts due | 27 March 2024, (-209 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 03 August 2016 |
Last confirmation statement dated | 06 July 2015 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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AQUALUX PRODUCTS LIMITED | 06 Jul 2004 |
BROOMCO (3503) LIMITED | 12 Aug 2004 |
AQUALUX PRODUCTS LIMITED | 20 Mar 2014 |
FETIM GROUP UK LIMITED | 22 Nov 2019 |