BUSHBOARD WASHROOM SYSTEMS LIMITED - TRENTHAM


Company Profile Company Filings

Overview

BUSHBOARD WASHROOM SYSTEMS LIMITED is a Private Limited Company from TRENTHAM and has the status: Active.
BUSHBOARD WASHROOM SYSTEMS LIMITED was incorporated 37 years ago on 25/09/1986 and has the registered number: 02058476. The accounts status is SMALL and accounts are next due on 30/09/2024.

BUSHBOARD WASHROOM SYSTEMS LIMITED - TRENTHAM

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALDERFLAT DRIVE
TRENTHAM
STOKE ON TRENT
ST4 8HX

This Company Originates in : United Kingdom
Previous trading names include:
BUSHBOARD LIMITED (until 31/10/2006)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN STEVEN SHERRY May 1965 British Director 2006-10-31 CURRENT
MR JONATHAN STEVEN SHERRY May 1965 British Secretary 2009-02-27 CURRENT
MR MARTIN GARETH REES Jun 1955 British Director 2006-10-31 CURRENT
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2011-04-19 CURRENT
MR JOHN BLACKMORE TURNER Jan 1944 British Director RESIGNED
STUART CHARLES WHITE May 1963 British Director 1993-08-18 UNTIL 2006-10-31 RESIGNED
MR DAVID JOHN CAMPDEN Mar 1964 British Secretary 1999-03-19 UNTIL 2006-10-31 RESIGNED
MRS AMANDA LOUISE SHEPHERD Dec 1971 British Secretary 2007-02-26 UNTIL 2009-02-27 RESIGNED
FRANCES JOAN LESTER Aug 1948 Secretary RESIGNED
MR JONATHAN STEVEN SHERRY May 1965 British Secretary 2006-10-31 UNTIL 2007-02-26 RESIGNED
MR CHARLES PATRICK SHAW Apr 1932 British Director RESIGNED
MR ASHLEY BRENDON GEORGE WEST Apr 1944 British Director RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2011-04-13 UNTIL 2011-04-13 RESIGNED
MICHAEL SHAUN VARNEY Nov 1957 British Director 1998-07-19 UNTIL 2006-10-31 RESIGNED
JORGEN AJSLEV Mar 1943 Danish Director 1998-11-19 UNTIL 2000-10-19 RESIGNED
MR WILLIAM ROGER THOMAS Sep 1944 British Director 1993-04-27 UNTIL 1999-02-26 RESIGNED
MRS AMANDA LOUISE SHEPHERD Dec 1971 British Director 2007-02-26 UNTIL 2009-02-27 RESIGNED
KEITH ANTHONY REGINALD HARWOOD Jul 1949 British Director 1997-02-25 UNTIL 1999-02-26 RESIGNED
MR BRIAN SALISBURY PRIME Aug 1932 British Director RESIGNED
KARL ROBERT MORRIS Feb 1961 British Director RESIGNED
ALAN GEOFFREY DAVIES Sep 1960 British Director 1993-08-18 UNTIL 2006-10-31 RESIGNED
MR DAVID JOHN CAMPDEN Mar 1964 British Director 1997-09-01 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsbp Limited 2016-04-06 Trentham   Staffordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMWELL LAMINATES LIMITED STOKE-ON-TRENT Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
AMWELL SYSTEMS LIMITED TRENTHAM Active FULL 31090 - Manufacture of other furniture
GRAEFE LIMITED TRENTHAM Active SMALL 16210 - Manufacture of veneer sheets and wood-based panels
DRAKESPUR LIMITED STOKE-ON-TRENT Active DORMANT 31090 - Manufacture of other furniture
DUCO INTERNATIONAL LIMITED GREATER MANCHESTER Dissolved... FULL 22190 - Manufacture of other rubber products
DUCO HOLDINGS LIMITED GREATER MANCHESTER Dissolved... FULL 70100 - Activities of head offices
BUSHBOARD LIMITED NORTHAMPTONSHIRE Active FULL 31020 - Manufacture of kitchen furniture
IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED STAFFORDSHIRE Active DORMANT 23420 - Manufacture of ceramic sanitary fixtures
BUSHBOARD HOLDINGS LIMITED NORTHAMPTONSHIRE Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
VENESTA WASHROOM SYSTEMS LIMITED TRENTHAM Active FULL 31090 - Manufacture of other furniture
TRENTHAM PROPERTY HOLDINGS LIMITED TRENTHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RS BUILDING PRODUCTS TRUSTEES LIMITED TRENTHAM Active DORMANT 82990 - Other business support service activities n.e.c.
THE SANITARYWARE COMPANY LIMITED STOKE ON TRENT Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
THE WASHROOM ACCESSORY COMPANY LIMITED TRENTHAM Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
INTERCEDE HOLDCO LIMITED TRENTHAM Active SMALL 70100 - Activities of head offices
ICUBICLES LIMITED STOKE-ON-TRENT Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
IWASHROOMS LIMITED STOKE-ON-TRENT Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
INTERPLAN PANEL SYSTEMS LIMITED GLASGOW SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.
INTERPLAN FABRICATIONS LIMITED GLASGOW SCOTLAND Active DORMANT 31090 - Manufacture of other furniture

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMWELL LAMINATES LIMITED STOKE-ON-TRENT Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
AMWELL SYSTEMS LIMITED TRENTHAM Active FULL 31090 - Manufacture of other furniture
B HYGIENIC LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
B CLEAN SUPPLIES LIMITED STOKE ON TRENT Active MICRO ENTITY 46760 - Wholesale of other intermediate products
TRENTHAM PROPERTY HOLDINGS LIMITED TRENTHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ABALONE GRAPHICS LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
THE SANITARYWARE COMPANY LIMITED STOKE ON TRENT Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
THE WASHROOM ACCESSORY COMPANY LIMITED TRENTHAM Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
BACK ON TRACK STRATEGIES LTD STOKE-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
TOP GEAR MOTOR (TRENTHAM) LIMITED STOKE-ON-TRENT Active DORMANT 74990 - Non-trading company