BATHROOM & KITCHEN DEPOT LIMITED
HOUNSLOW JOYOU BATHROOM & KITCHEN SOLUTIONS LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 08757012
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, MIDDLESEX, TW6 2SF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Shean Yang Peter Lok as a director on 20 May 2016. The most likely internet sites of BATHROOM & KITCHEN DEPOT LIMITED are www.bathroomkitchendepot.co.uk, and www.bathroom-kitchen-depot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bathroom Kitchen Depot Limited is a Private Limited Company. The company registration number is 08757012. Bathroom Kitchen Depot Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Bathroom Kitchen Depot Limited is World Business Centre 2 Newall Road Hounslow Middlesex Tw6 2sf. . GÖTTER, Christian is a Director of the company. SMITH, Garry is a Director of the company. Director DOUST, David Alexander has been resigned. Director LOK, Shean Yang Peter has been resigned. Director MULVIN, Gerry has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
GÖTTER, Christian
Appointed Date: 09 March 2016
44 years old
Director
SMITH, Garry
Appointed Date: 09 March 2016
60 years old

Resigned Directors

Director
DOUST, David Alexander
Resigned: 31 December 2015
Appointed Date: 31 October 2013
58 years old
Director
LOK, Shean Yang Peter
Resigned: 20 May 2016
Appointed Date: 31 October 2013
49 years old
Director
MULVIN, Gerry
Resigned: 07 March 2016
Appointed Date: 31 October 2013
59 years old

Persons With Significant Control

Grohe Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATHROOM & KITCHEN DEPOT LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Termination of appointment of Shean Yang Peter Lok as a director on 20 May 2016
14 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
09 Mar 2016
Appointment of Mr Christian Götter as a director on 9 March 2016
...
... and 8 more events
24 Sep 2015
Full accounts made up to 31 December 2014
04 Dec 2014
Redenomination of shares. Statement of capital 24 November 2014
  • GBP 434,500
27 Nov 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
27 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • EUR 550,000
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • EUR 550,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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