BATHROOMS DIRECT LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

BATHROOMS DIRECT LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Dissolved - no longer trading.
BATHROOMS DIRECT LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899735. The accounts status is DORMANT.

BATHROOMS DIRECT 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

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LJBC COMPANY LIMITED Corporate Director 2012-05-11 CURRENT
MR IAN JAMES HERRETT Jun 1971 British Director 2018-05-21 CURRENT
MR DEREK PATRICK RILEY Aug 1961 Irish Director 1999-12-24 UNTIL 2005-04-29 RESIGNED
WOLSELEY DIRECTORS LIMITED Corporate Director 2007-05-31 UNTIL 2012-05-11 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1999-12-24 UNTIL 1999-12-24 RESIGNED
TOM BROPHY Secretary 2011-08-05 UNTIL 2012-05-11 RESIGNED
NICO DE BEER Aug 1960 British Secretary 2000-10-31 UNTIL 2003-07-25 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1999-12-24 UNTIL 1999-12-24 RESIGNED
MR ROBERT ANDREW ROSS SMITH Apr 1970 British Director 2010-04-01 UNTIL 2012-05-11 RESIGNED
RICHARD DAVID WILLIAMS Jan 1972 Director 1999-12-24 UNTIL 2000-10-31 RESIGNED
ALISON DREW Mar 1971 British Secretary 2007-02-14 UNTIL 2011-08-05 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2012-05-11 UNTIL 2018-05-18 RESIGNED
STEPHEN PAUL WEBSTER Nov 1952 British Director 2007-02-14 UNTIL 2010-03-31 RESIGNED
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
NICO DE BEER Aug 1960 British Director 2000-10-31 UNTIL 2007-02-14 RESIGNED
RICHARD DAVID WILLIAMS Jan 1972 Secretary 1999-12-24 UNTIL 2000-10-31 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Secretary 2003-07-25 UNTIL 2007-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bathstore.Com Limited 2016-12-22 Welwyn Garden City   Ownership of shares 75 to 100 percent

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Free Reports Available

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

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CompanyName Address Company Status Accounts Status Main Company Activity
LEMSFORD METAL PRODUCTS (1982) LIMITED WELWYN GARDEN CITY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FULL LIVING LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
BITONI CONSTRUCTION LIMITED WELWYN GARDEN CITY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings