Company number 03289438
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address MEAD ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 7EG
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 fifty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100,100
. The most likely internet sites of LECKHAMPTON BATHROOMS & KITCHENS LTD are www.leckhamptonbathroomskitchens.co.uk, and www.leckhampton-bathrooms-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leckhampton Bathrooms Kitchens Ltd is a Private Limited Company.
The company registration number is 03289438. Leckhampton Bathrooms Kitchens Ltd has been working since 09 December 1996.
The present status of the company is Active. The registered address of Leckhampton Bathrooms Kitchens Ltd is Mead Road Leckhampton Cheltenham Gloucestershire Gl53 7eg. . TWINNING, Peter Gerald is a Secretary of the company. TWINNING, Peter Gerald is a Director of the company. WILSON, Richard Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS 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
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Persons With Significant Control
Mr Richard Charles Wilson
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Gerald Twinning
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LECKHAMPTON BATHROOMS & KITCHENS LTD Events
04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
16 Sep 1997
Registered office changed on 16/09/97 from: 40 glencairn court cheltenham gloucestershire GL50 2NB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Accounting reference date extended from 31/12/97 to 31/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 1996
Secretary resigned
09 Dec 1996
Incorporation