CHESHIRE BATHROOM FITTERS LTD — 04517509, Middlewich , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	CHESHIRE BATHROOM FITTERS LTD copy copied
Company number	04517509 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 22 August 2002 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Sunday, 12 January 2025 due by Saturday, 25 January 2025 Last statement dated Friday, 12 January 2024
Nature of business (SIC)	43220 - Plumbing, heat and air-conditioning installation 43290 - Other construction installation 43310 - Plastering 43320 - Joinery installation copy copied
Registered office address	26 SHROPSHIRE CLOSE, MIDDLEWICH, CHESHIRE, CW10 9ES copy copied

Officers

(as of 14.08.2022)

CAVANA, Adele Jayne

Status:	Active
Appointed on:	Thursday, 22 August 2002
Correspondence address:	26 Shropshire Close, Middlewich, Cheshire, CW10 9ES
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Administrator
Country of residence:	England

CAVANA, Martin Andrew Sean

Status:	Active
Appointed on:	Wednesday, 28 August 2002
Correspondence address:	26 Shropshire Close, Middlewich, Cheshire, CW10 9ES
Nationality:	British
Role:	Secretary
Occupation:	Financial Adviser

CAVANA, Martin Andrew Sean

Status:	Active
Appointed on:	Thursday, 22 August 2002
Correspondence address:	26 Shropshire Close, Middlewich, Cheshire, CW10 9ES
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Financial Adviser
Country of residence:	England

HANKS, John Martin, The Revd

Status:	Not active
Appointed on:	Thursday, 22 August 2002
Resigned on:	Wednesday, 28 August 2002
Correspondence address:	50 Thames Street, Oxford, Oxfordshire, OX1 1SU
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Martin Andrew Sean Cavana

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	26 Shropshire Close, Middlewich, Cheshire, CW10 9ES
Nationality:	British
Date of birth:	March 1970
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 Right To Appoint And Remove Directors Significant Influence Or Control

Mrs Adele Jayne Cavana

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	26 Shropshire Close, Middlewich, Cheshire, CW10 9ES
Nationality:	British
Date of birth:	September 1966
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 Right To Appoint And Remove Directors Significant Influence Or Control

Mrs Adele Jayne Cavana

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	26 Shropshire Close, Middlewich, Cheshire, CW10 9ES
Nationality:	British
Date of birth:	September 1966
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 Right To Appoint And Remove Directors Significant Influence Or Control