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: Active.
BATHSTORE GROUP LIMITED was incorporated 7 years ago on 04/05/2012 and has the registered number: 08058001. The accounts status is GROUP and accounts are next due on 30/09/2019.

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

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
Previous trading names include:
LJBC COMPANY LIMITED (until 30/09/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/08/2015 23/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY BRIAN BATTERSBY Feb 1960 British Director 2018-01-24 CURRENT
MARRYAT ADVISORY LIMITED Corporate Director 2018-03-06 CURRENT
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2012-05-10 UNTIL 2012-11-22 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2012-11-22 UNTIL 2018-05-18 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
MS SUZY FRITH Jun 1956 British Director 2012-11-22 UNTIL 2014-06-19 RESIGNED
MR GORDON DAVID GRENDER May 1944 British Director 2014-06-19 UNTIL 2018-01-23 RESIGNED
MR GARRY WILSON Jun 1967 British Director 2012-05-09 UNTIL 2012-11-22 RESIGNED
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2012-11-22 UNTIL 2014-06-19 RESIGNED
MISS INDRA VALEINIS Jan 1979 British Director 2012-11-22 UNTIL 2014-06-19 RESIGNED
MR AIDAN PAUL ROBSON Nov 1978 British Director 2012-05-09 UNTIL 2012-05-10 RESIGNED
MR ANDREW STAFFORD-DEITSCH Nov 1956 British Director 2014-06-19 UNTIL 2018-01-23 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

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Nearby Companies

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.
FURNITURE RECYCLING SCHEME FOR HERTFORDSHIRE WELWYN GARDEN CITY Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)