BATHSTORE GROUP LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
BATHSTORE GROUP LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Dissolved - no longer trading.
BATHSTORE GROUP LIMITED was incorporated 11 years ago on 04/05/2012 and has the registered number: 08058001. The accounts status is GROUP.
BATHSTORE GROUP LIMITED was incorporated 11 years ago on 04/05/2012 and has the registered number: 08058001. The accounts status is GROUP.
BATHSTORE GROUP 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
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 |
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 |
|---|---|---|---|---|---|
| MARRYAT ADVISORY LIMITED | Corporate Director | 2018-03-06 | CURRENT | ||
| MR GEOFFREY BRIAN BATTERSBY | Feb 1960 | British | Director | 2018-01-24 | CURRENT |
| MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | British | Director | 2012-11-22 UNTIL 2014-06-19 | RESIGNED |
| MR GARRY WILSON | Jun 1967 | Director | 2012-05-09 UNTIL 2012-11-22 | RESIGNED | |
| MISS INDRA VALEINIS | Jan 1979 | British | Director | 2012-11-22 UNTIL 2014-06-19 | RESIGNED |
| MR ANDREW STAFFORD-DEITSCH | Nov 1956 | British | Director | 2014-06-19 UNTIL 2018-01-23 | RESIGNED |
| MR AIDAN PAUL ROBSON | Nov 1978 | British | Director | 2012-05-09 UNTIL 2012-05-10 | RESIGNED |
| MR GORDON DAVID GRENDER | May 1944 | British | Director | 2014-06-19 UNTIL 2018-01-23 | RESIGNED |
| GARY ALAN FAVELL | Aug 1956 | British | Director | 2012-11-22 UNTIL 2018-05-18 | RESIGNED |
| MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2012-05-10 UNTIL 2012-11-22 | RESIGNED |
| MS SUZY FRITH | Jun 1956 | British | Director | 2012-11-22 UNTIL 2014-06-19 | RESIGNED |
| LEE CROOK | Sep 1986 | British | Director | 2012-05-04 UNTIL 2012-05-09 | RESIGNED |
| MR SIMON BURKE | Aug 1958 | British | Director | 2012-11-22 UNTIL 2014-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bathstore Holdings Llc | 2016-08-08 | Delaware,19801 |
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 |