H & S BATHROOMS LTD
LOWER DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0PR

Company number 04064411
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address UNIT 7 SCOTSHAW BROOK INDUSTRIAL ESTATE, BRANCH ROAD, LOWER DARWEN, LANCASHIRE, BB3 0PR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 04/09/2016; Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 23/11/2016 . The most likely internet sites of H & S BATHROOMS LTD are www.hsbathrooms.co.uk, and www.h-s-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. H S Bathrooms Ltd is a Private Limited Company. The company registration number is 04064411. H S Bathrooms Ltd has been working since 04 September 2000. The present status of the company is Active. The registered address of H S Bathrooms Ltd is Unit 7 Scotshaw Brook Industrial Estate Branch Road Lower Darwen Lancashire Bb3 0pr. . SHAW, Neil David is a Secretary of the company. SHAW, Adam Benjamin is a Director of the company. SHAW, Neil David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAW, David Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SHAW, Neil David
Appointed Date: 04 September 2000
Director
SHAW, Adam Benjamin
Appointed Date: 09 March 2007
48 years old
Director
SHAW, Neil David
Appointed Date: 09 March 2007
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
SHAW, David Michael
Resigned: 23 March 2007
Appointed Date: 04 September 2000
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mr Neil David Shaw
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Benjamin Shaw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & S BATHROOMS LTD Events

23 Nov 2016
Second filing of Confirmation Statement dated 04/09/2016
11 Nov 2016
Micro company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 23/11/2016
07 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
06 Sep 2000
New director appointed
06 Sep 2000
New secretary appointed
06 Sep 2000
Director resigned
06 Sep 2000
Secretary resigned
04 Sep 2000
Incorporation

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