Company number 09131264
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address MEADE HOUSE UNIT A, 26 THE AVENUE, RUBERY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B45 9AL
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registration of charge 091312640003, created on 16 May 2016; Registration of charge 091312640002, created on 28 April 2016. The most likely internet sites of ALFRED BATHROOM LIMITED are www.alfredbathroom.co.uk, and www.alfred-bathroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Alfred Bathroom Limited is a Private Limited Company.
The company registration number is 09131264. Alfred Bathroom Limited has been working since 15 July 2014.
The present status of the company is Active. The registered address of Alfred Bathroom Limited is Meade House Unit A 26 The Avenue Rubery Birmingham West Midlands England B45 9al. . HUANG, Ting is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Persons With Significant Control
Chin Kar Tan
Notified on: 16 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ting Huang
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALFRED BATHROOM LIMITED Events
09 Feb 2017
Confirmation statement made on 17 December 2016 with updates
17 May 2016
Registration of charge 091312640003, created on 16 May 2016
28 Apr 2016
Registration of charge 091312640002, created on 28 April 2016
18 Mar 2016
Registration of charge 091312640001, created on 18 March 2016
05 Jan 2016
Registered office address changed from 35 Lord Street Birmingham Birmingham B7 4DQ to Meade House Unit a, 26 the Avenue Rubery Birmingham West Midlands B45 9AL on 5 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
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MODEL ARTICLES ‐
Model articles adopted
16 May 2016
Charge code 0913 1264 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
28 April 2016
Charge code 0913 1264 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
18 March 2016
Charge code 0913 1264 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…