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 - CHELTENHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOHLER (UK) LIMITED CHELTENHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KOHLER MIRA LIMITED CHELTENHAM Active FULL 28140 - Manufacture of taps and valves
KOHLER DARYL LIMITED CHELTENHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CLARKE ENERGY LIMITED INDUST, LIVERPOOL Active GROUP 35110 - Production of electricity
KOHLER SHOWERS HOLDINGS LIMITED CHELTENHAM Active GROUP 25210 - Manufacture of central heating radiators and boilers
KOHLER HOLDINGS LTD. CHELTENHAM Active GROUP 70100 - Activities of head offices
KOHLER MIRA UK TRUSTEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
HALHO LIMITED BRIGHOUSE Dissolved... FULL 28921 - Manufacture of machinery for mining
POWERWAVE ENERGY LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
POWERWAVE UPS LIMITED CHELTENHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
KOHLER UNINTERRUPTIBLE POWER (HOLDINGS) LIMITED HOOK Dissolved... GROUP 70100 - Activities of head offices
CLARKE ENERGY TRADING LIMITED LIVERPOOL Dissolved... FULL 35110 - Production of electricity
CLARKE ENERGY TOPCO LIMITED LIVERPOOL Dissolved... FULL 35110 - Production of electricity
BAKER INTERIORS FURNITURE COMPANY HICKORY UNITED STATES Active FULL None Supplied
ANN SACKS TILE AND STONE, INC. KOHLER UNITED STATES Dissolved... FULL None Supplied
GOLF RESORTS INTERNATIONAL LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ST. ANDREWS GOLF ACADEMY LIMITED GLASGOW SCOTLAND Active DORMANT 93120 - Activities of sport clubs
KOHLER SCOTLAND LIMITED GLASGOW SCOTLAND Active GROUP 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOHLER MIRA LIMITED CHELTENHAM Active FULL 28140 - Manufacture of taps and valves
KOHLER SHOWERS HOLDINGS LIMITED CHELTENHAM Active GROUP 25210 - Manufacture of central heating radiators and boilers
KOHLER HOLDINGS LTD. CHELTENHAM Active GROUP 70100 - Activities of head offices
KOHLER MIRA UK TRUSTEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
POWERWAVE ENERGY LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.