THE OLD BATH HOUSE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 04545033
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registered office address changed from C/O Jacquards, the Old Barn House, 2 Wannions Close, Botley Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham HP7 9LP on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE OLD BATH HOUSE LIMITED are www.theoldbathhouse.co.uk, and www.the-old-bath-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Old Bath House Limited is a Private Limited Company. The company registration number is 04545033. The Old Bath House Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of The Old Bath House Limited is 2 Burton House Repton Place White Lion Road Amersham England Hp7 9lp. . SIKARI, Stella is a Secretary of the company. SIKARI, Herluf Peter is a Director of the company. SIKARI, Stella is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
SIKARI, Stella
Appointed Date: 25 September 2002
Director
SIKARI, Herluf Peter
Appointed Date: 25 September 2002
66 years old
Director
SIKARI, Stella
Appointed Date: 25 September 2002
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Peter Herluf Sikari
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Sikari
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD BATH HOUSE LIMITED Events

12 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 Oct 2016
Registered office address changed from C/O Jacquards, the Old Barn House, 2 Wannions Close, Botley Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham HP7 9LP on 1 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
10 Oct 2002
New secretary appointed;new director appointed
10 Oct 2002
New director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
25 Sep 2002
Incorporation

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