BATHSTORE.COM LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

BATHSTORE.COM LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
BATHSTORE.COM LIMITED was incorporated 31 years ago on 06/04/1988 and has the registered number: 02240475. The accounts status is FULL and accounts are next due on 30/09/2019.

BATHSTORE.COM LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2017 30/09/2019

Registered Office

3 ALBANY PLACE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BATHROOMS DIRECT PLC (until 09/07/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY BRIAN BATTERSBY Feb 1960 British Director 2018-01-24 CURRENT
MR IAN JAMES HERRETT Jun 1971 British Director 2018-05-21 CURRENT
LJBC COMPANY LIMITED Corporate Director 2012-05-11 UNTIL 2013-11-20 RESIGNED
MS SUZY FRITH Jun 1956 British Director 2012-10-25 UNTIL 2014-06-19 RESIGNED
MR GORDON DAVID GRENDER May 1944 British Director 2014-06-19 UNTIL 2018-01-23 RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2010-07-01 UNTIL 2012-05-11 RESIGNED
MR KEITH HAROLD DAVENPORT JONES Dec 1948 British Director 2003-06-19 UNTIL 2005-07-31 RESIGNED
MR KEITH HAROLD DAVENPORT JONES Dec 1948 British Director 2008-09-22 UNTIL 2012-05-11 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2012-05-11 UNTIL 2018-05-18 RESIGNED
MRS KATHRYN LOUISE FACEY Oct 1964 British Director 2013-11-20 UNTIL 2014-06-19 RESIGNED
CLAIRE BAYLISS Oct 1969 British Director 2013-11-20 UNTIL 2017-06-01 RESIGNED
NICO DE BEER Aug 1960 British Director 1993-03-05 UNTIL 2012-05-11 RESIGNED
ANDREW DUNCAN CAMPBELL Apr 1964 British Director 2003-09-18 UNTIL 2012-05-11 RESIGNED
ANDREW DUNCAN CAMPBELL Apr 1964 British Director 2013-11-20 UNTIL 2014-07-11 RESIGNED
JOHN HARWOOD Mar 1962 British Director 1998-02-01 UNTIL 1998-12-04 RESIGNED
DEREK BRIAN RILEY Aug 1930 South African Director 1994-07-20 UNTIL 1997-12-16 RESIGNED
MR DEREK PATRICK RILEY Aug 1961 Irish Director RESIGNED
JOYCE KENDALL Jun 1951 Director 1993-07-06 UNTIL 1994-05-03 RESIGNED
MR ANDREW STAFFORD-DEITSCH Nov 1956 British Director 2014-06-19 UNTIL 2018-01-23 RESIGNED
MR DEAN WESTON Aug 1969 British Director 2013-11-20 UNTIL 2018-07-02 RESIGNED
RICHARD VIRR Jan 1951 British Director 2003-06-19 UNTIL 2006-04-28 RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2003-06-19 UNTIL 2012-05-11 RESIGNED
MR GERSON VICTOR KESNER Aug 1945 British Director RESIGNED
GARRARD STANLEY SIMMONS Apr 1948 British Director 1994-07-20 UNTIL 1995-06-05 RESIGNED
MARTIN DAVID LAVELLE Jan 1948 Irish Director 1995-10-27 UNTIL 1997-05-22 RESIGNED
MR NICHOLAS SAVAS NEARCHOU Aug 1958 British Director 2006-04-28 UNTIL 2008-03-20 RESIGNED
WAYNE VERNON LYSAGHT MASON Feb 1958 British Director 1999-11-01 UNTIL 2007-06-07 RESIGNED
MR ANDREW MELPOUS Jan 1952 British Director 1996-01-16 UNTIL 1997-04-21 RESIGNED
KATHRYN LOUISE FACEY Secretary 2013-11-20 UNTIL 2014-06-19 RESIGNED
MR DEREK PATRICK RILEY Aug 1961 Irish Secretary RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Secretary 2004-09-30 UNTIL 2012-05-11 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Secretary 2003-07-25 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bathstore Group Limited 2016-06-01 Welwyn Garden City   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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