Aqualux Products Limited, Hinckley

Aqualux Products Limited is a private limited company. Once, it was called Fetim Group Uk Limited (it was changed on 2019-11-22). Situated at Brookfield Fleming Road, Harrowbrook Industrial Estate, Hinckley LE10 3DU, the above-mentioned 19 years old enterprise was incorporated on 2004-07-06 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
3 directors can be found in the company: Matthew F. (appointed on 25 September 2020), Dean S. (appointed on 25 September 2020), Stephen L. (appointed on 15 November 2019).
About
Name: Aqualux Products Limited
Number: 05171319
Incorporation date: 2004-07-06
End of financial year: 27 June
 
Address: Brookfield Fleming Road
Harrowbrook Industrial Estate
Hinckley
LE10 3DU
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Ensco 1347 Limited
27 September 2023
Address One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12073709
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aqualux Products Holdings Limited
15 November 2019 - 27 September 2023
Address Regus Building Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, B90 8AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05171320
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fetim B.V.
6 April 2016 - 15 November 2019
Address Kopraweg 1 Kopraweg 1, Amsterdam, 1047BP, PO Box 1047 BP, Netherlands
Legal authority B.V. (Dutch Law)
Legal form B.V.
Country registered The Netherlands
Place registered Amsterdam
Registration number Kvk-Nummer 33050904
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The deadline for Aqualux Products Limited confirmation statement filing is 2023-12-18. The previous one was submitted on 2022-12-04. The due date for the next accounts filing is 27 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Ensco 1347 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Edmund Street, B3 2HJ Birmingham. Aqualux Products Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Blythe Valley Business Park, Central Boulevard, B90 8AG Shirley, Solihull. Fetim B.V. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Kopraweg 1, 1047BP Amsterdam.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Change of registered address from Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU England on 3rd November 2023 to Canton House Wheatfield Way Hinckley LE10 1YG
filed on: 3rd, November 2023 | address
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