AQUATRONIC GROUP MANAGEMENT LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
AQUATRONIC GROUP MANAGEMENT LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
AQUATRONIC GROUP MANAGEMENT LIMITED was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426729. The accounts status is GROUP and accounts are next due on 30/09/2023.
AQUATRONIC GROUP MANAGEMENT LIMITED was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426729. The accounts status is GROUP and accounts are next due on 30/09/2023.
AQUATRONIC GROUP MANAGEMENT LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
33190 - Repair of other equipment
64209 - Activities of other holding companies n.e.c.
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
C/O STUART TURNER LIMITED
HENLEY-ON-THAMES
RG9 2AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIC GRAHAM HILL | May 1976 | British | Director | 2023-09-04 | CURRENT |
MINERVA SHARRY | Sep 1973 | British | Director | 2018-04-01 UNTIL 2022-07-29 | RESIGNED |
MRS MINERVA SHARRY | Secretary | 2016-03-01 UNTIL 2022-07-29 | RESIGNED | ||
MR ROGER EDWARD SUMNER | Oct 1944 | British | Secretary | 1997-08-29 UNTIL 2013-09-20 | RESIGNED |
MR DAVID VICTOR TAYLOR | Secretary | 2013-09-20 UNTIL 2016-03-01 | RESIGNED | ||
MR MALCOLM BRIAN HARRIS | Secretary | 2022-07-29 UNTIL 2023-03-03 | RESIGNED | ||
MR TIMOTHY LISTER | Apr 1980 | British | Director | 2018-04-01 UNTIL 2022-07-29 | RESIGNED |
MR MARK ANDREW TAYLOR | Oct 1962 | British | Director | 2003-03-31 UNTIL 2022-07-29 | RESIGNED |
MR IAN DAVID TAYLOR | Jun 1965 | British | Director | 2003-03-31 UNTIL 2022-07-29 | RESIGNED |
MRS DAWN MARY TAYLOR | Apr 1938 | British | Director | 2019-03-06 UNTIL 2022-07-29 | RESIGNED |
MR ROGER EDWARD SUMNER | Oct 1944 | British | Director | 1997-08-29 UNTIL 2013-11-05 | RESIGNED |
MR DAVID VICTOR TAYLOR | Sep 1936 | British | Director | 1997-08-29 UNTIL 2019-08-21 | RESIGNED |
MR KONSTANTINOS MANOUSAKIS | Feb 1961 | Greek | Director | 2018-04-01 UNTIL 2022-07-29 | RESIGNED |
ARCHIBALD MAXTON RATTRAY | Sep 1945 | British | Director | 1997-08-29 UNTIL 2010-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-29 UNTIL 1997-08-29 | RESIGNED | ||
MR PAUL MICHAEL KEYES | Jul 1955 | British | Director | 2005-03-31 UNTIL 2020-09-30 | RESIGNED |
MR SHAUN PATRICK HOWE | May 1964 | British | Director | 2005-10-01 UNTIL 2015-02-13 | RESIGNED |
MR CHRISTOPHER RODNEY MACE | Mar 1960 | British | Director | 2009-10-01 UNTIL 2016-06-27 | RESIGNED |
MRS CLAIRE GEORGINA LARKINS | Aug 1980 | British | Director | 2010-10-01 UNTIL 2022-07-29 | RESIGNED |
MR MALCOLM BRIAN HARRIS | Jul 1969 | British | Director | 2022-07-29 UNTIL 2023-03-03 | RESIGNED |
MR RICHARD HARDEN | Feb 1977 | British | Director | 2022-07-29 UNTIL 2023-08-10 | RESIGNED |
MICHAEL ANDREW HATCH | Jun 1944 | British | Director | 1997-08-29 UNTIL 2007-04-30 | RESIGNED |
MS NICOLA CLAIRE GRAY | Jan 1986 | British | Director | 2023-05-22 UNTIL 2023-09-04 | RESIGNED |
COLIN ROY EADE | Dec 1942 | British | Director | 1997-08-29 UNTIL 1998-08-20 | RESIGNED |
DUNCAN COOPER | Oct 1961 | British | Director | 2023-05-22 UNTIL 2024-02-29 | RESIGNED |
MRS JANET PATRICIA ASHTON | Oct 1936 | British | Director | 1997-08-29 UNTIL 2005-09-30 | RESIGNED |
MR PETER ANTHONY TEAH | Sep 1965 | British | Director | 2015-08-03 UNTIL 2016-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stuart Turner Limited | 2022-07-29 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Dawn Mary Taylor | 2019-08-21 - 2022-07-29 | 4/1938 | Henley-On-Thames |
Significant influence or control Significant influence or control as firm |
Mrs Claire Georgina Larkins | 2019-08-21 - 2022-07-29 | 8/1980 | Henley-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Andrew Taylor | 2019-08-21 - 2022-07-29 | 10/1962 | Henley-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ian David Taylor | 2019-08-21 - 2022-07-29 | 6/1965 | Henley-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Victor Taylor | 2016-04-06 - 2019-08-21 | 9/1936 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |