Company number 06197431
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 100
. The most likely internet sites of COMPLETE BATHROOM (SOUTHERN) LIMITED are www.completebathroomsouthern.co.uk, and www.complete-bathroom-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Complete Bathroom Southern Limited is a Private Limited Company.
The company registration number is 06197431. Complete Bathroom Southern Limited has been working since 02 April 2007.
The present status of the company is Active. The registered address of Complete Bathroom Southern Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . COMPTON, Anthony Ronald is a Secretary of the company. COMPTON, Anthony Ronald is a Director of the company. PETTY, Paul Graham is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 02 April 2007
Appointed Date: 02 April 2007
Director
UK DIRECTORS LTD
Resigned: 02 April 2007
Appointed Date: 02 April 2007
Persons With Significant Control
Mr Anthony Ronald Compton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Graham Petty
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETE BATHROOM (SOUTHERN) LIMITED Events
04 May 2017
Confirmation statement made on 15 April 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 21 more events
29 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
29 Apr 2007
Ad 02/04/07--------- £ si 99@1=99 £ ic 1/100
15 Apr 2007
Secretary resigned
15 Apr 2007
Director resigned
02 Apr 2007
Incorporation