Company number 09128697
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 99 GREENFIELD, BUSINESS CENTRE, HOLYWELL, CH8 7GR
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 16 January 2017
GBP 4
; Appointment of Ms Kara Mcmaster as a director on 17 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of KARMAL BATHS LTD are www.karmalbaths.co.uk, and www.karmal-baths.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Karmal Baths Ltd is a Private Limited Company.
The company registration number is 09128697. Karmal Baths Ltd has been working since 14 July 2014.
The present status of the company is Active. The registered address of Karmal Baths Ltd is 99 Greenfield Business Centre Holywell Ch8 7gr. . CRAIG, Alex Malcolm is a Director of the company. MCMASTER, Kara is a Director of the company. Director CRAIG, Francis has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Director
CRAIG, Francis
Resigned: 01 August 2016
Appointed Date: 14 July 2014
81 years old
Persons With Significant Control
Mr Alex Malcolm Craig
Notified on: 14 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more
KARMAL BATHS LTD Events
17 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
17 Jan 2017
Appointment of Ms Kara Mcmaster as a director on 17 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-25
25 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 0 more events
19 Aug 2016
Termination of appointment of Francis Craig as a director on 1 August 2016
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
07 Jul 2015
Registered office address changed from 10 Mwrog Street Ruthin Clwyd LL15 1LF Wales to 99 Greenfield Business Centre Holywell CH8 7GR on 7 July 2015
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
-
MODEL ARTICLES ‐
Model articles adopted