SPLASH BATHROOMS LIMITED
DERBY ONE 10 POWER & LIGHT LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE
Company number 07415425
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 . The most likely internet sites of SPLASH BATHROOMS LIMITED are www.splashbathrooms.co.uk, and www.splash-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Splash Bathrooms Limited is a Private Limited Company. The company registration number is 07415425. Splash Bathrooms Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Splash Bathrooms Limited is St Helen S House King Street Derby De1 3ee. . ALLEN, Timothy Peter is a Director of the company. FROST, Lee is a Director of the company. SMITH, Anthony Edward is a Director of the company. SWANWICK, Paul is a Director of the company. Secretary THOMSON, James Michael has been resigned. Director THOMSON, James Michael has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ALLEN, Timothy Peter
Appointed Date: 07 February 2012
70 years old
Director
FROST, Lee
Appointed Date: 07 February 2012
48 years old
Director
SMITH, Anthony Edward
Appointed Date: 02 April 2012
58 years old
Director
SWANWICK, Paul
Appointed Date: 02 April 2012
57 years old

Resigned Directors

Secretary
THOMSON, James Michael
Resigned: 01 October 2015
Appointed Date: 13 April 2015
Director
THOMSON, James Michael
Resigned: 13 April 2015
Appointed Date: 21 October 2010
75 years old

Persons With Significant Control

Mr Anthony Edward Smith
Notified on: 20 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLASH BATHROOMS LIMITED Events

09 Dec 2016
Confirmation statement made on 21 October 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
12 Jan 2016
Termination of appointment of James Michael Thomson as a secretary on 1 October 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
17 Feb 2012
Particulars of a mortgage or charge / charge no: 1
31 Oct 2011
Annual return made up to 21 October 2011 with full list of shareholders
08 Jul 2011
Company name changed one 10 power & light LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-07-05
08 Jul 2011
Change of name notice
21 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPLASH BATHROOMS LIMITED Charges

28 January 2015
Charge code 0741 5425 0006
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
2 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Tracey Ann Coupland-Smith
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Paul Swanwick
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Anthony Edward Smith
Description: Fixed and floating charge over the undertaking and all…
7 February 2012
Debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Timothy Peter Allen
Description: Fixed and floating charge over the undertaking and all…
7 February 2012
Debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Lee Frost
Description: Fixed and floating charge over the undertaking and all…

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