RUTLAND COUNTY BATHROOMS LIMITED
LEICESTER

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Company number 04708275
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Michael John Mell as a director on 31 March 2017; Termination of appointment of Deborah Beevers as a director on 31 March 2017; Termination of appointment of Michael John Mell as a secretary on 31 March 2017. The most likely internet sites of RUTLAND COUNTY BATHROOMS LIMITED are www.rutlandcountybathrooms.co.uk, and www.rutland-county-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutland County Bathrooms Limited is a Private Limited Company. The company registration number is 04708275. Rutland County Bathrooms Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Rutland County Bathrooms Limited is Mayfield Co 2 Merus Court Meridian Business Park Leicester Le19 1rj. . KIRK, Jennifer Marie is a Secretary of the company. KIRK, Christopher Hamish is a Director of the company. KIRK, Jennifer Marie is a Director of the company. Secretary BEEVERS, Deborah has been resigned. Secretary MELL, Michael John has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BEEVERS, Deborah has been resigned. Director MELL, Michael John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
KIRK, Jennifer Marie
Appointed Date: 01 November 2009

Director
KIRK, Christopher Hamish
Appointed Date: 23 March 2003
64 years old

Director
KIRK, Jennifer Marie
Appointed Date: 29 November 2016
62 years old

Resigned Directors

Secretary
BEEVERS, Deborah
Resigned: 31 March 2017
Appointed Date: 01 November 2009

Secretary
MELL, Michael John
Resigned: 31 March 2017
Appointed Date: 24 March 2003

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 24 March 2003
Appointed Date: 23 March 2003

Director
BEEVERS, Deborah
Resigned: 31 March 2017
Appointed Date: 29 November 2016
68 years old

Director
MELL, Michael John
Resigned: 31 March 2017
Appointed Date: 23 March 2003
68 years old

Persons With Significant Control

Mr Michael John Mell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Hamish Kirk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTLAND COUNTY BATHROOMS LIMITED Events

12 Apr 2017
Termination of appointment of Michael John Mell as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Deborah Beevers as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Michael John Mell as a secretary on 31 March 2017
06 Apr 2017
Termination of appointment of Deborah Beevers as a secretary on 31 March 2017
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
...
... and 34 more events
29 Mar 2004
Return made up to 16/03/04; full list of members
12 Apr 2003
Ad 28/03/03--------- £ si 98@1=98 £ ic 2/100
01 Apr 2003
New secretary appointed
01 Apr 2003
Secretary resigned
23 Mar 2003
Incorporation