THE BATHROOM STUDIO (NE) LIMITED
KINGSTON PARK

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Company number 06714052
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address UNIT 4D, AIRPORT INDUSTRIAL ESTATE, KINGSTON PARK, TYNE & WEAR, NE3 2EF
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 twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE BATHROOM STUDIO (NE) LIMITED are www.thebathroomstudione.co.uk, and www.the-bathroom-studio-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The Bathroom Studio Ne Limited is a Private Limited Company. The company registration number is 06714052. The Bathroom Studio Ne Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of The Bathroom Studio Ne Limited is Unit 4d Airport Industrial Estate Kingston Park Tyne Wear Ne3 2ef. . SHANKS, Michelle is a Secretary of the company. SHANKS, Graham is a Director of the company. SHANKS, Michelle is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SHANKS, Michelle
Appointed Date: 02 October 2008

Director
SHANKS, Graham
Appointed Date: 02 October 2008
57 years old

Director
SHANKS, Michelle
Appointed Date: 02 October 2008
58 years old

Persons With Significant Control

Mr Graham Shanks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Shanks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BATHROOM STUDIO (NE) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
15 Nov 2008
Particulars of a mortgage or charge / charge no: 1
15 Nov 2008
Particulars of a mortgage or charge / charge no: 2
02 Oct 2008
Director's change of particulars / graham shanks / 02/10/2008
02 Oct 2008
Director's change of particulars / michelle shanks / 02/10/2008
02 Oct 2008
Incorporation

THE BATHROOM STUDIO (NE) LIMITED Charges

1 August 2012
Rent deposit deed
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: The sum of £4,562.00 held in the deposit account.
10 November 2008
Rent deposit deed
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: Initial deposit £4,709.50 see image for full details.
10 November 2008
Rent deposit deed
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: Initial deposit £4,562.00 see image for full details.