BALNEUM BATHROOMS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7RZ

Company number 07965531
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address UNIT 1, BY-PASS, GUILDFORD, SURREY, GU2 7RZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of BALNEUM BATHROOMS LIMITED are www.balneumbathrooms.co.uk, and www.balneum-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Balneum Bathrooms Limited is a Private Limited Company. The company registration number is 07965531. Balneum Bathrooms Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of Balneum Bathrooms Limited is Unit 1 by Pass Guildford Surrey Gu2 7rz. . ACOTT, Arran Lee is a Director of the company. Director CHALCRAFT, Martin David has been resigned. Director CHALCRAFT, Martin David has been resigned. Director GREEN, Laura Kate has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
ACOTT, Arran Lee
Appointed Date: 27 February 2012
46 years old

Resigned Directors

Director
CHALCRAFT, Martin David
Resigned: 29 October 2012
Appointed Date: 29 October 2012
57 years old
Director
CHALCRAFT, Martin David
Resigned: 19 October 2012
Appointed Date: 19 October 2012
57 years old
Director
GREEN, Laura Kate
Resigned: 31 December 2012
Appointed Date: 29 October 2012
47 years old

Persons With Significant Control

Mr Arran Lee Acott
Notified on: 28 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

BALNEUM BATHROOMS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
14 Oct 2015
Total exemption full accounts made up to 28 February 2015
28 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1
...
... and 9 more events
09 Nov 2012
Appointment of Miss Laura Green as a director
08 Nov 2012
Termination of appointment of Martin Chalcraft as a director
29 Oct 2012
Registered office address changed from 69 Nappers Wood Fernhurst Haslemere GU27 3PA England on 29 October 2012
29 Oct 2012
Appointment of Mr Martin David Chalcraft as a director
27 Feb 2012
Incorporation

BALNEUM BATHROOMS LIMITED Charges

20 December 2012
Rent deposit deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Minekeep Limited
Description: A rent depsoit of £4,800 to secure the due payment see…

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