EURO BATHROOMS LTD
HESTON

Hellopages » Greater London » Hounslow » TW5 9NR

Company number 08046393
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address UNIT 12 AIRLINKS INDUSTRIAL ESTATE, SPITFIRE WAY, HESTON, MIDDLESEX, TW5 9NR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Unit 12 Airlinks Industrial Estate Spitfire Way Heston Middlesex TW5 9NR on 25 June 2016. The most likely internet sites of EURO BATHROOMS LTD are www.eurobathrooms.co.uk, and www.euro-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Euro Bathrooms Ltd is a Private Limited Company. The company registration number is 08046393. Euro Bathrooms Ltd has been working since 26 April 2012. The present status of the company is Active. The registered address of Euro Bathrooms Ltd is Unit 12 Airlinks Industrial Estate Spitfire Way Heston Middlesex Tw5 9nr. . PAUL, Kapila is a Director of the company. PAUL, Sharad is a Director of the company. Director CHIBBER, Niena has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
PAUL, Kapila
Appointed Date: 26 April 2012
49 years old

Director
PAUL, Sharad
Appointed Date: 16 June 2012
52 years old

Resigned Directors

Director
CHIBBER, Niena
Resigned: 26 April 2012
Appointed Date: 26 April 2012
43 years old

Persons With Significant Control

Mrs Kapila Paul
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shahrad Paul
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO BATHROOMS LTD Events

06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Nov 2016
Confirmation statement made on 10 October 2016 with updates
25 Jun 2016
Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Unit 12 Airlinks Industrial Estate Spitfire Way Heston Middlesex TW5 9NR on 25 June 2016
07 Jun 2016
Registration of charge 080463930003, created on 7 June 2016
27 Apr 2016
Registration of charge 080463930002, created on 12 April 2016
...
... and 12 more events
29 Apr 2013
Annual return made up to 26 April 2013 with full list of shareholders
17 Jul 2012
Registered office address changed from 45 Norwood Road Herne Hill London SE24 9AA England on 17 July 2012
16 Jun 2012
Appointment of Mr Sharad Paul as a director
16 Jun 2012
Termination of appointment of Niena Chibber as a director
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EURO BATHROOMS LTD Charges

7 June 2016
Charge code 0804 6393 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 April 2016
Charge code 0804 6393 0002
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 11 maple grove business centre…
30 October 2013
Charge code 0804 6393 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…