UK LUXURY TOILETS LIMITED
TURVEY

Hellopages » Bedfordshire » Bedford » MK43 8DB

Company number 05401948
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address THE GRANARY, HIGH STREET, TURVEY, BEDFORDSHIRE, ENGLAND, MK43 8DB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of UK LUXURY TOILETS LIMITED are www.ukluxurytoilets.co.uk, and www.uk-luxury-toilets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Kempston Hardwick Rail Station is 7 miles; to Lidlington Rail Station is 8.8 miles; to Ridgmont Rail Station is 9.5 miles; to Wellingborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Luxury Toilets Limited is a Private Limited Company. The company registration number is 05401948. Uk Luxury Toilets Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Uk Luxury Toilets Limited is The Granary High Street Turvey Bedfordshire England Mk43 8db. . MEADS, Paul Russell is a Secretary of the company. MEADS, Denise Jane is a Director of the company. MEADS, Paul Russell is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MEADS, Paul Russell
Appointed Date: 23 March 2005
Director
MEADS, Denise Jane
Appointed Date: 23 March 2005
49 years old
Director
MEADS, Paul Russell
Appointed Date: 23 March 2005
54 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Director
RWL DIRECTORS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Paul Russell Meads
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Jane Meads
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK LUXURY TOILETS LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
16 Feb 2016
Registered office address changed from The Old Church, 48 Verulam Road St Albans Herts AL3 4DH to The Granary High Street Turvey Bedfordshire MK43 8DB on 16 February 2016
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
23 May 2005
Ad 23/03/05--------- £ si 1@1=1 £ ic 1/2
04 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
23 Mar 2005
Incorporation

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