TM AQUATIX LTD
UNIT 40, BRASENOSE IND. EST, BRASENOSE ROAD, BOOTLE L20 8HG- Active
- Private Limited Company
- Company No. 09047756
- Last Updated: 01 Mar 2024
Company Profile
TM AQUATIX LTD was incorporated on Tuesday, May 20, 2014 as a Private Limited Company with registered address in BOOTLE. TM AQUATIX LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 5 months and 19 days.
| Name | TM AQUATIX LTD |
|---|---|
| Company number | 09047756 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 40, BRASENOSE IND. EST BRASENOSE ROAD BOOTLE L20 8HG |
|---|---|
| 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 |
|---|---|
| Mr Tomasz Maciej Bajer Nationality: Polish |
Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Magdalena Agnieszka Bajer Nationality: Polish |
Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Magdalena Bajer Nationality: Polish |
Dates: Wednesday, March 1, 2017 - Friday, February 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against TM AQUATIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| TM AQUATIX LTD | 20 May 2014 |