Cross Check

AQUEOUS 1ST KWIKFLOW LIMITED

Company Number

03639303

Private limited company
Active
OverviewPeopleRelated
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BOYLE, Andrew Iain

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Station Parade Harrogate North Yorkshire HG1 1HQ England
Country of Residence
United Kingdom

PAVAN, Darren John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
80 Station Parade Harrogate North Yorkshire HG1 1HQ England
Country of Residence
England

PEDERSEN, Henrik Vorgod

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
80 Station Parade Harrogate North Yorkshire HG1 1HQ England
Country of Residence
United Kingdom

BRADLEY, Diane Eleanor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Cleasby Gardens Gateshead Tyne & Wear NE9 5HL

RANDALLS COMPANY SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

CONTRERAS, Robert Leonard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Station Parade Harrogate North Yorkshire HG1 1HQ England
Country of Residence
England

FLEMING BRADLEY, Roy

Date of Birth
Role
Resigned
Director
Occupation
Drainage Surveyors
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Earlswood House Earlswood Park Low Fell Gateshead Tyne And Wear NE9 6AZ England
Country of Residence
England

HOLLIS, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Jedmoor Hebburn Tyne And Wear NE31 1ET United Kingdom
Country of Residence
United Kingdom

KIRK, Charles Reggie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Station Parade Harrogate North Yorkshire HG1 1HQ England
Country of Residence
United Kingdom

WAUGH, Kevin Mark

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dene Alunwell Road Gateshead Tyne & Wear NE9 6DD
Country of Residence
United Kingdom

WILLINK, Michael Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Station Parade Harrogate North Yorkshire HG1 1HQ England
Country of Residence
England

RANDALLS NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Jet Aire (Dc) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
80 Station Parade Harrogate HG1 1HQ England

Mr Roy Flemming Bradley

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Earlswood Park Earlswood Park Gateshead Tyne And Wear NE9 6AZ Great Britain
Country of Residence
England

Mr Kevin Mark Waugh

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Dene Alumwell Road Gateshead Tyne And Wear NE9 6DD Great Britain
Country of Residence
United Kingdom

Mr Steven Hollis

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
37 Jedmoor Jedmoor Hebburn NE31 1ET United Kingdom
Country of Residence
United Kingdom