BAUHAUS INDUSTRIES LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 5FU

Company number 05033045
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address LAKE VIEW HOUSE, RENNIE DRIVE, DARTFORD, KENT, DA1 5FU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Timothy Paul Powell on 31 January 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BAUHAUS INDUSTRIES LIMITED are www.bauhausindustries.co.uk, and www.bauhaus-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bauhaus Industries Limited is a Private Limited Company. The company registration number is 05033045. Bauhaus Industries Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Bauhaus Industries Limited is Lake View House Rennie Drive Dartford Kent Da1 5fu. . POWELL, Timothy Paul is a Secretary of the company. HANCE, David Richard is a Director of the company. POWELL, Timothy Paul is a Director of the company. Secretary SHAKESPEARE, Anthony Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTHMAN, David Stuart has been resigned. Director CARR, Philip has been resigned. Director CARR, Philip has been resigned. Director CARR, Philip has been resigned. Director DENNY, Martyn Andrew has been resigned. Director HELMS, Nathan Kenneth has been resigned. Director HOGG, Geoffrey has been resigned. Director LIVESEY, Mark has been resigned. Director SHAKESPEARE, Anthony Douglas has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
POWELL, Timothy Paul
Appointed Date: 30 March 2012
Director
HANCE, David Richard
Appointed Date: 05 February 2008
60 years old
Director
POWELL, Timothy Paul
Appointed Date: 05 February 2008
54 years old

Resigned Directors

Secretary
SHAKESPEARE, Anthony Douglas
Resigned: 05 February 2008
Appointed Date: 03 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
BOOTHMAN, David Stuart
Resigned: 26 July 2012
Appointed Date: 28 July 2011
54 years old
Director
CARR, Philip
Resigned: 01 January 2011
Appointed Date: 01 January 2011
53 years old
Director
CARR, Philip
Resigned: 13 July 2012
Appointed Date: 05 February 2008
53 years old
Director
CARR, Philip
Resigned: 01 January 2011
Appointed Date: 05 February 2008
73 years old
Director
DENNY, Martyn Andrew
Resigned: 15 January 2009
Appointed Date: 05 February 2008
74 years old
Director
HELMS, Nathan Kenneth
Resigned: 05 February 2008
Appointed Date: 03 February 2004
57 years old
Director
HOGG, Geoffrey
Resigned: 05 February 2008
Appointed Date: 03 February 2004
61 years old
Director
LIVESEY, Mark
Resigned: 05 February 2008
Appointed Date: 03 February 2004
56 years old
Director
SHAKESPEARE, Anthony Douglas
Resigned: 05 February 2008
Appointed Date: 03 February 2004
74 years old

Persons With Significant Control

Crosswater Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAUHAUS INDUSTRIES LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Sep 2016
Director's details changed for Mr Timothy Paul Powell on 31 January 2016
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 6,250
04 Dec 2015
Satisfaction of charge 1 in full
...
... and 68 more events
10 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004
Secretary resigned
03 Feb 2004
Incorporation

BAUHAUS INDUSTRIES LIMITED Charges

6 October 2008
Debenture
Delivered: 7 October 2008
Status: Satisfied on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BAUHAUS EDUCATIONAL SERVICES LIMITED BAUHAUS HAIR SHOP LIMITED BAUHAUS LIVING LIMITED BAUHAUS LTD BAUHAUS MARKETING AND SALES LIMITED BAUHAUS PROPERTY COMPANY LIMITED BAUHAUS RESOURCES LIMITED