KOHLER SHOWERS BIDCO LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
KOHLER SHOWERS BIDCO LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
KOHLER SHOWERS BIDCO LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03983112. The accounts status is AUDIT EXEMPTION SUBSI.
KOHLER SHOWERS BIDCO LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03983112. The accounts status is AUDIT EXEMPTION SUBSI.
KOHLER SHOWERS BIDCO LIMITED - CHELTENHAM
This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers
25210 - Manufacture of central heating radiators and boilers
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
WHADDON WORKS
CHELTENHAM
GLOUCESTERSHIRE
GL52 5EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMANTHA PEGGRAM | Sep 1978 | British | Director | 2022-08-01 | CURRENT |
MR THOMAS GERARD ADLER | Oct 1960 | American | Director | 2017-02-15 | CURRENT |
MR DELBERT PETER HAAS | Sep 1956 | American | Director | 2015-09-30 UNTIL 2017-02-15 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Secretary | 2000-10-03 UNTIL 2000-11-24 | RESIGNED |
MS NATALIE ANN BLACK | Dec 1949 | American | Secretary | 2001-07-27 UNTIL 2013-08-26 | RESIGNED |
EVER 1058 LIMITED | Secretary | 2000-11-24 UNTIL 2001-07-27 | RESIGNED | ||
MRS NATALIE MACIOLEK | Secretary | 2019-07-03 UNTIL 2023-08-10 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2000-04-28 UNTIL 2000-10-03 | RESIGNED | ||
EVERDIRECTOR LIMITED | Nominee Director | 2000-04-28 UNTIL 2000-10-03 | RESIGNED | ||
MR JAMES MC KEE ROBINSON IV | Secretary | 2013-08-26 UNTIL 2018-11-20 | RESIGNED | ||
MR SIMON FELIX POOLER | Aug 1966 | British | Director | 2000-10-03 UNTIL 2001-07-27 | RESIGNED |
MR MARTIN DEAN AGARD | Nov 1962 | American | Director | 2013-08-26 UNTIL 2015-09-30 | RESIGNED |
HERBERT V KOHLER JUNIOR | Feb 1939 | American | Director | 2001-07-27 UNTIL 2022-09-03 | RESIGNED |
DAVID ALLAN FARLEY | Feb 1962 | British | Director | 2001-03-29 UNTIL 2001-07-27 | RESIGNED |
PHILIP WALTER GOODWIN | Feb 1961 | British | Director | 2000-10-03 UNTIL 2001-07-27 | RESIGNED |
MS NATALIE ANN BLACK | Dec 1949 | American | Director | 2001-07-27 UNTIL 2013-08-26 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | 2000-10-03 UNTIL 2001-07-27 | RESIGNED |
MR JEFFREY PAUL CHENEY | Feb 1956 | American | Director | 2001-07-27 UNTIL 2013-08-26 | RESIGNED |
MR NAVEEN BEGWANI | Sep 1973 | Indian | Director | 2019-07-03 UNTIL 2022-05-18 | RESIGNED |
MR JAMES MC KEE ROBINSON IV | Jan 1970 | American | Director | 2013-08-26 UNTIL 2018-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kohler Mira Limited | 2017-04-28 - 2022-12-31 | Cheltenham | Ownership of shares 75 to 100 percent | |
Kohler Showers Holdings Limited | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent |