BATHCO EU LTD.
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4HG

Company number 08311077
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 20-21 DENNEY ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4HG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 083110770001, created on 6 January 2016. The most likely internet sites of BATHCO EU LTD. are www.bathcoeu.co.uk, and www.bathco-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Watlington Rail Station is 5.4 miles; to Downham Market Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathco Eu Ltd is a Private Limited Company. The company registration number is 08311077. Bathco Eu Ltd has been working since 28 November 2012. The present status of the company is Active. The registered address of Bathco Eu Ltd is 20 21 Denney Road Hardwick Industrial Estate Kings Lynn Norfolk Pe30 4hg. . GARDNER, Sarah Fay is a Director of the company. GARDNER, Stuart Keith is a Director of the company. Director CARVELL, Caroline Maria has been resigned. Director CARVELL, Kevin has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
GARDNER, Sarah Fay
Appointed Date: 28 November 2012
48 years old

Director
GARDNER, Stuart Keith
Appointed Date: 28 November 2012
50 years old

Resigned Directors

Director
CARVELL, Caroline Maria
Resigned: 31 January 2013
Appointed Date: 28 November 2012
49 years old

Director
CARVELL, Kevin
Resigned: 31 January 2013
Appointed Date: 28 November 2012
51 years old

Persons With Significant Control

Mrs Sarah Fay Gardner
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Keith Gardner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATHCO EU LTD. Events

22 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Registration of charge 083110770001, created on 6 January 2016
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4

28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
04 Oct 2013
Previous accounting period shortened from 30 November 2013 to 31 March 2013
27 Sep 2013
Registered office address changed from 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA United Kingdom on 27 September 2013
16 Apr 2013
Termination of appointment of Kevin Carvell as a director
16 Apr 2013
Termination of appointment of Caroline Carvell as a director
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BATHCO EU LTD. Charges

6 January 2016
Charge code 0831 1077 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…