BATHROOM CENTRE LIMITED

Profile BATHROOM CENTRE LIMITED

Actual on 01.08.2021
Company name
BATHROOM CENTRE LIMITED
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Company number
07229565
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2A QUAYSIDE WILDERSPOOL PARK, GREENALLS AVENUE, CHESHIRE, UNITED KINGDOM, STOCKTON HEATH, WA4 6HL
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PSC and Officers BATHROOM CENTRE LIMITED

Officers

(as of 20.09.2020)

CHRISTIE, Douglas Brash
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
FALCONER, Angus Kenneth
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
GODDARD, Roger David
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
LOVE, Gordon Alexander
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
MCNAIR, Douglas Talbot
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
WIMBLEDON, Steven John
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
WOOF, William Sones
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Role: Secretary
WOOF, William Sones
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
BARNES, Mark Anthony
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Thursday, 31 October 2019
Correspondence address: Shire House Unit 8, Highlands Road, Solihull, United Kingdom, West Midlands, B90 4LR
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEWICK, David James
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Thursday, 31 October 2019
Correspondence address: Shire House Highlands Road, Shirley, Solihull, England, West Midlands, B90 4LR
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Plumbing And Heating Investments Limited
Status: Active
Notified on: Thursday, 31 October 2019
Correspondence address: Quayside 2a Warrington, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Uk Plumbing Supplies Limited
Status: Active
Notified on: Thursday, 31 October 2019
Correspondence address: Quayside 2a Warrington, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 02723962
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David James Bewick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shire House Solihull, West Midlands
Nationality: British
Date of birth: July 1962
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

Mr Mark Anthony Barnes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shire House Solihull, United Kingdom, West Midlands
Nationality: British
Date of birth: November 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

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