NEW BATH COURT (HOLDCO) LIMITED
DERBY

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Company number 09943090
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 1 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Samantha Tracy Chalmers as a director on 1 March 2017; Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of NEW BATH COURT (HOLDCO) LIMITED are www.newbathcourtholdco.co.uk, and www.new-bath-court-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Bath Court Holdco Limited is a Private Limited Company. The company registration number is 09943090. New Bath Court Holdco Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of New Bath Court Holdco Limited is 1 Centro Place Pride Park Derby De24 8rf. . GUERIN, Nicolas Alexandre Pierre is a Director of the company. MCCORMACK, Peter Marlon is a Director of the company. SWIDERSKI, Nicolas Vincent Christian is a Director of the company. Director CHALMERS, Samantha Tracy has been resigned. Director FOWKES, Mark Jonathan has been resigned. Director SHELDRAKE, Peter John has been resigned. Director SMITH, Ian Hilary has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
GUERIN, Nicolas Alexandre Pierre
Appointed Date: 08 January 2016
59 years old
Director
MCCORMACK, Peter Marlon
Appointed Date: 15 December 2016
69 years old
Director
SWIDERSKI, Nicolas Vincent Christian
Appointed Date: 08 January 2016
44 years old

Resigned Directors

Director
CHALMERS, Samantha Tracy
Resigned: 01 March 2017
Appointed Date: 08 January 2016
58 years old
Director
FOWKES, Mark Jonathan
Resigned: 18 April 2016
Appointed Date: 08 January 2016
55 years old
Director
SHELDRAKE, Peter John
Resigned: 18 April 2016
Appointed Date: 08 January 2016
66 years old
Director
SMITH, Ian Hilary
Resigned: 15 December 2016
Appointed Date: 08 January 2016
66 years old

Persons With Significant Control

Centro Place Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW BATH COURT (HOLDCO) LIMITED Events

10 Mar 2017
Termination of appointment of Samantha Tracy Chalmers as a director on 1 March 2017
10 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
13 Feb 2017
Confirmation statement made on 7 January 2017 with updates
15 Dec 2016
Appointment of Mr Peter Marlon Mccormack as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Ian Hilary Smith as a director on 15 December 2016
...
... and 3 more events
19 Sep 2016
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 1 Centro Place Pride Park Derby DE24 8RF on 19 September 2016
28 Apr 2016
Termination of appointment of Mark Jonathan Fowkes as a director on 18 April 2016
28 Apr 2016
Termination of appointment of Peter John Sheldrake as a director on 18 April 2016
12 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 100

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