DEVAL BATHROOMS LTD

Profile DEVAL BATHROOMS LTD

Actual on 01.07.2021
Company name
DEVAL BATHROOMS LTD
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Company number
SC353656
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 January 2009
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
52 SUTHERLAND CRESCENT, PERTH, ABERNETHY, PH2 9GA
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PSC and Officers DEVAL BATHROOMS LTD

Officers

(as of 25.09.2020)

DE VAL, Cheryl
Status: Active
Appointed on: Thursday, 22 December 2016
Correspondence address: 52 Sutherland Crescent, Abernethy, Perth, PH2 9GA
Role: Secretary
DE VAL, Cheryl Diana
Status: Active
Appointed on: Wednesday, 12 May 2010
Correspondence address: 2 Gravel End, Coveney, Ely, England, Cambridgeshire, CB6 2DN
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE VAL, James
Status: Active
Appointed on: Monday, 19 January 2009
Correspondence address: 2 Gravel End, Coveney, Ely, England, Cambridgeshire, CB6 2DN
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
LASKEY, Simon
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Friday, 31 December 2010
Correspondence address: 4 St Clements Passage, Huntingdon, Huntingdonshire, PE29 3TP
Role: Secretary
HW HUNTINGDON
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 08 September 2016
Correspondence address: 2a Chequers Court, Huntingdon, United Kingdom, Cambridgeshire, PE29 3LJ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06779020
BUTTERFILL, Jonathan
Status: Not active
Appointed on: Monday, 19 January 2009
Resigned on: Wednesday, 05 May 2010
Correspondence address: 52 Sutherland Crescent, Abernethy, United Kingdom, Perth, PH2 9GA
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Administration Officer
BUTTERFILL, Alexandra
Status: Not active
Appointed on: Monday, 19 January 2009
Resigned on: Wednesday, 14 April 2010
Correspondence address: 52 Sutherland Crescent, Abernethy, United Kingdom, Perth, PH2 9GA
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr James De Val
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 52 Abernethy, Perth
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Cheryl De Val
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 52 Abernethy, Perth
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent