BATHSTORE LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

BATHSTORE LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
BATHSTORE LIMITED was incorporated 20 years ago on 11/08/1999 and has the registered number: 03823324. The accounts status is DORMANT and accounts are next due on 30/09/2019.

BATHSTORE LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
99999 - Dormant Company

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

HOME HOUSE 3 ALBANY PLACE
WELWYN GARDEN CITY
HERTS
AL7 3UQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/08/2015 08/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES HERRETT Jun 1971 British Director 2018-05-21 CURRENT
MR GORDON DAVID GRENDER May 1944 British Director 2014-06-19 UNTIL 2018-01-23 RESIGNED
MRS KATHRYN LOUISE FACEY Oct 1964 British Director 2013-11-20 UNTIL 2014-06-19 RESIGNED
ANDREW DUNCAN CAMPBELL Apr 1964 British Director 2013-11-20 UNTIL 2014-07-11 RESIGNED
L.C.I. DIRECTORS LIMITED Director 1999-08-11 UNTIL 1999-08-11 RESIGNED
CLAIRE BAYLISS Oct 1969 British Director 2013-11-20 UNTIL 2017-06-01 RESIGNED
NICO DE BEER Aug 1960 British Director 1999-08-11 UNTIL 2007-02-14 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2012-05-11 UNTIL 2018-05-08 RESIGNED
MR DEAN WESTON Aug 1969 British Director 2013-11-20 UNTIL 2018-07-02 RESIGNED
MR MARK JONATHAN WHITE Jun 1960 British Director 2007-02-14 UNTIL 2007-05-31 RESIGNED
WAYNE VERNON LYSAGHT MASON Feb 1958 British Director 2005-04-29 UNTIL 2007-02-14 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Director 2007-02-14 UNTIL 2007-05-31 RESIGNED
MR ROBERT ANDREW ROSS SMITH Apr 1970 British Director 2010-04-01 UNTIL 2012-05-11 RESIGNED
MR DEREK PATRICK RILEY Aug 1961 Irish Director 1999-08-11 UNTIL 2005-04-29 RESIGNED
STEPHEN PAUL WEBSTER Nov 1952 British Director 2007-02-14 UNTIL 2010-03-31 RESIGNED
MR ANDREW STAFFORD-DEITSCH Nov 1956 British Director 2014-06-19 UNTIL 2018-01-23 RESIGNED
TOM BROPHY Secretary 2011-08-05 UNTIL 2012-05-11 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Secretary 2003-07-25 UNTIL 2007-02-14 RESIGNED
ALISON DREW Mar 1971 Secretary 2007-02-14 UNTIL 2011-08-05 RESIGNED
KATHRYN LOUISE FACEY Secretary 2013-11-20 UNTIL 2014-06-19 RESIGNED
MR DEREK PATRICK RILEY Aug 1961 Irish Secretary 1999-08-11 UNTIL 2003-07-25 RESIGNED
WOLSELEY DIRECTORS LIMITED Corporate Director 2007-05-31 UNTIL 2012-05-11 RESIGNED
L.C.I. SECRETARIES LIMITED Secretary 1999-08-11 UNTIL 1999-08-11 RESIGNED
LJBC COMPANY LIMITED Corporate Director 2012-05-11 UNTIL 2013-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bathstore.Com Limited 2016-08-11 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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S.I. REDSTONE LLP LONDON UNITED KINGDOM Active None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BATHSTORE LIMITED 2018-04-18 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - BATHSTORE LIMITED 2017-04-12 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - BATHSTORE LIMITED 2016-04-15 31-07-2015 £2 equity
Dormant Company Accounts - BATHSTORE LIMITED 2015-04-03 31-07-2014 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BATHSTORE.COM LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SIMPLY BATHROOMS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
BATHROOMS DIRECT LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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BATHSTORE GROUP LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic