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Nom

Aquafax Limited

Adresse
1 Dencora Way
Sundon Business Park
Luton
LU3 3HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
End of VAT Registration
28 octobre 2019
Company Register Address 1 London Street
Reading
RG1 4QW
Société Numéro de Registre 01666583 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Arleigh International Limited Status: Active Notified: 04/05/2018 Companies House Number: 01559541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pearson, Nigel Philip Status: Ceased Notified: 01/06/2016 Ceased: 04/05/2018 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cottam, David Reading, Berkshire, England Status: Active Notified: 04/05/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Andrew Reading, Berkshire, England Status: Active Notified: 02/01/2019 Date of Birth: 11/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Jourdenais, Annick Reading, Berkshire, England Status: Active Notified: 25/03/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Ramsden, Adam John Reading, Berkshire, England Status: Active Notified: 15/10/2019 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Speafi Secretarial Limited, Reading, Berkshire, England Status: Active Notified: 04/05/2018 Role: Secretary Nationality: British
    Horne, Stephen James Reading, England Status: Ceased Notified: 04/05/2018 Ceased: 01/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Marinac (Scotland) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2018 Companies House Number: 07874336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors