HEATON BATHROOMS LIMITED
BOLTON

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Company number 06427315
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address HASLAM HOUSE UNIT 1B, 105 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AS
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 twenty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of HEATON BATHROOMS LIMITED are www.heatonbathrooms.co.uk, and www.heaton-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Heaton Bathrooms Limited is a Private Limited Company. The company registration number is 06427315. Heaton Bathrooms Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Heaton Bathrooms Limited is Haslam House Unit 1b 105 Chorley Old Road Bolton Lancashire Bl1 3as. The company`s financial liabilities are £33.02k. It is £5.82k against last year. The cash in hand is £34.82k. It is £-2.5k against last year. And the total assets are £68.68k, which is £1.65k against last year. IBRAHIM, Mehzabeen is a Secretary of the company. IBRAHIM, Arif is a Director of the company. Secretary PATEL, Firoz Yusuf has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


heaton bathrooms Key Finiance

LIABILITIES £33.02k
+21%
CASH £34.82k
-7%
TOTAL ASSETS £68.68k
+2%
All Financial Figures

Current Directors

Secretary
IBRAHIM, Mehzabeen
Appointed Date: 01 April 2008

Director
IBRAHIM, Arif
Appointed Date: 18 November 2007
52 years old

Resigned Directors

Secretary
PATEL, Firoz Yusuf
Resigned: 01 April 2008
Appointed Date: 18 November 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Arif Ibrahim
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mehzabeen Ibrahim
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATON BATHROOMS LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2

...
... and 17 more events
11 Dec 2007
New director appointed
11 Dec 2007
New secretary appointed
19 Nov 2007
Director resigned
19 Nov 2007
Secretary resigned
14 Nov 2007
Incorporation