Company number 05284411
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 4 PARKWAY BUSINESS PARK, OFF MANNABERG WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8XF
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 forty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of SPLASHROOMS LIMITED are www.splashrooms.co.uk, and www.splashrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brough Rail Station is 9 miles; to Broomfleet Rail Station is 9.5 miles; to Ferriby Rail Station is 9.8 miles; to Gilberdyke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splashrooms Limited is a Private Limited Company.
The company registration number is 05284411. Splashrooms Limited has been working since 11 November 2004.
The present status of the company is Active. The registered address of Splashrooms Limited is 4 Parkway Business Park Off Mannaberg Way Scunthorpe North Lincolnshire Dn15 8xf. . HALL, Elaine Christine is a Secretary of the company. HALL, Elaine Christine is a Director of the company. HALL, Robert John is a Director of the company. Secretary KRAUSE, Patricia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BATTENSBY, Mark has been resigned. Director KRAUSE, Patricia has been resigned. Director LOVERIDGE, Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Director
BATTENSBY, Mark
Resigned: 05 January 2006
Appointed Date: 11 November 2004
61 years old
Director
KRAUSE, Patricia
Resigned: 05 January 2006
Appointed Date: 11 November 2004
74 years old
Director
LOVERIDGE, Keith
Resigned: 05 January 2006
Appointed Date: 11 November 2004
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Persons With Significant Control
Mr Robert John Hall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SPLASHROOMS LIMITED Events
22 Dec 2016
Confirmation statement made on 11 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
24 Nov 2015
Total exemption small company accounts made up to 31 December 2014
13 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
...
... and 37 more events
11 Dec 2004
New director appointed
11 Dec 2004
New director appointed
11 Dec 2004
New secretary appointed;new director appointed
11 Dec 2004
Registered office changed on 11/12/04 from: 12 york place leeds west yorkshire LS1 2DS
11 Nov 2004
Incorporation