Company number 05694319
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address HALT VIEW, 80 CHESTERTON LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Ronald Arthur Holland on 25 November 2016. The most likely internet sites of HOLLAND KITCHEN & BATHROOM DESIGN LIMITED are www.hollandkitchenbathroomdesign.co.uk, and www.holland-kitchen-bathroom-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Holland Kitchen Bathroom Design Limited is a Private Limited Company.
The company registration number is 05694319. Holland Kitchen Bathroom Design Limited has been working since 01 February 2006.
The present status of the company is Active. The registered address of Holland Kitchen Bathroom Design Limited is Halt View 80 Chesterton Lane Cirencester Gloucestershire Gl7 1yd. . HOLLAND, Ronald Arthur is a Secretary of the company. HOLLAND, Martin Ronald is a Director of the company. HOLLAND, Ronald Arthur is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 February 2006
Appointed Date: 01 February 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 February 2006
Appointed Date: 01 February 2006
Persons With Significant Control
Mr Ronald Arthur Holland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Ronald Holland
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLLAND KITCHEN & BATHROOM DESIGN LIMITED Events
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2016
Secretary's details changed for Mr Ronald Arthur Holland on 25 November 2016
26 Nov 2016
Director's details changed for Mr Ronald Arthur Holland on 25 November 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 22 more events
14 Feb 2006
New secretary appointed;new director appointed
14 Feb 2006
Ad 06/02/06--------- £ si 99@1=99 £ ic 1/100
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
01 Feb 2006
Incorporation