AQUAHEAT (EAST ANGLIA) LTD.

Profile AQUAHEAT (EAST ANGLIA) LTD.

Actual on 01.04.2021
Company name
AQUAHEAT (EAST ANGLIA) LTD.
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Company number
04188904
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
15 COLNE VIEW, ST. OSYTH, ESSEX, CLACTON-ON-SEA, CO16 8LA
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PSC and Officers AQUAHEAT (EAST ANGLIA) LTD.

Officers

(as of 19.09.2020)

MILLS, John Leonard
Status: Active
Appointed on: Tuesday, 03 July 2001
Correspondence address: 15 Colne View, St. Osyth, Clacton-On-Sea, United Kingdom, Essex, CO16 8LA
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Plumber Heating Engineer
Country of residence: England
MILLS, Suzanne Denise
Status: Active
Appointed on: Saturday, 03 August 2002
Correspondence address: 15 Colne View, St. Osyth, Clacton-On-Sea, United Kingdom, Essex, CO16 8LA
Role: Secretary
MILLS, Suzanne Denise
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 15 Colne View, St. Osyth, Clacton-On-Sea, Essex, CO16 8LA
Nationality: United Kingdom
Date of birth: May 1962
Role: Director
Occupation: Retailer
Country of residence: England
BLACK, David
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Friday, 30 March 2001
Correspondence address: 347 Ipswich Road, Colchester, Essex, CO4 0HN
Nationality: British
Date of birth: June 1957
Role: Nominee Director
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Friday, 30 March 2001
Correspondence address: Anglia House, North Station Road, Colchester, Essex, CO1 1SB
Role: Secretary
MILLS, Kenneth Arthur
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Saturday, 03 August 2002
Correspondence address: 4 Kestrel Way, Gt Clacton, Clacton On Sea, Essex, CO15 4JD
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr John Leonard Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Clacton-On-Sea, Essex
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm