AQUA STONE POOL FINISHES LTD — 05907496, Stroud , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	AQUA STONE POOL FINISHES LTD copy copied
Company number	05907496 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 16 August 2006 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Friday, 16 August 2024 due by Thursday, 29 August 2024 Last statement dated Wednesday, 16 August 2023
Nature of business (SIC)	43390 - Other building completion and finishing copy copied
Registered office address	C/O WINDYRIDGE, AMBERLEY, GLOUCESTERSHIRE, ENGLAND, STROUD, GL5 5AA copy copied

Officers

(as of 14.08.2022)

JONES, Stephen Leslie

Status:	Active
Appointed on:	Friday, 01 February 2013
Correspondence address:	9 White Lion Park, Malmesbury, Wiltshire, United Kingdom, SN16 0QW
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Specialist Construction
Country of residence:	United Kingdom

WALLER, Bryan

Status:	Active
Appointed on:	Wednesday, 16 August 2006
Correspondence address:	5 Hollis Gardens, Luckington, Chippenham, Wilts, SN14 6NS
Role:	Secretary

WALLER, Jane

Status:	Active
Appointed on:	Wednesday, 16 August 2006
Correspondence address:	5 Hollis Gardens, Luckington, Chippenham, Wilts, SN14 6NS
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	General Manager
Country of residence:	England

Person with significant control

(as of 18.03.2024)

Mr Stephen Leslie Jones

Status:	Active
Notified on:	Wednesday, 17 August 2016
Correspondence address:	Wilts
Nationality:	English
Date of birth:	November 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Jane Waller

Status:	Active
Notified on:	Wednesday, 17 August 2016
Correspondence address:	5 Hollis Gardens, Luckington, Chippenham, Wilts, SN14 6NS
Nationality:	British
Date of birth:	June 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Jane Waller

Status:	Active
Notified on:	Wednesday, 17 August 2016
Correspondence address:	Wilts
Nationality:	British
Date of birth:	June 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Missing name

Status:	Not active
Notified on:	Tuesday, 16 August 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Tuesday, 16 August 2016
Legal form:	Persons With Significant Control Statement

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