Company number SC209728
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NATIONAL SHOWER SPARES LIMITED are www.nationalshowerspares.co.uk, and www.national-shower-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Shower Spares Limited is a Private Limited Company.
The company registration number is SC209728. National Shower Spares Limited has been working since 07 August 2000.
The present status of the company is Active. The registered address of National Shower Spares Limited is 272 Bath Street Glasgow G2 4jr. . AHERNE, Kevin is a Secretary of the company. AHERNE, Kevin is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WEIR, Robert William has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Persons With Significant Control
Mr Kevin Aherne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Aherne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
K A Venture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
NATIONAL SHOWER SPARES LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
19 Apr 2002
Partic of mort/charge *
14 Aug 2001
Return made up to 07/08/01; full list of members
14 May 2001
Accounting reference date extended from 31/08/01 to 30/09/01
09 Aug 2000
Secretary resigned
07 Aug 2000
Incorporation
13 February 2009
Legal mortgage
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 16, plot 8140 bamel way, gloucester business park…
16 April 2002
Standard security
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 glen crescent, peebles.