DECORATIVE BATHROOM SYSTEMS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 1JH

Company number 03855855
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address UNIT 28 CARYLON ROAD INDUSTRIAL, ESTATE ATHERSTONE, WARWICKSHIRE, CV9 1JH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Tracey Denise Arch on 5 February 2016. The most likely internet sites of DECORATIVE BATHROOM SYSTEMS LIMITED are www.decorativebathroomsystems.co.uk, and www.decorative-bathroom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Decorative Bathroom Systems Limited is a Private Limited Company. The company registration number is 03855855. Decorative Bathroom Systems Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Decorative Bathroom Systems Limited is Unit 28 Carylon Road Industrial Estate Atherstone Warwickshire Cv9 1jh. . ARCH, Tracey Denise is a Secretary of the company. ARCH, Daniel Lester is a Director of the company. ARCH, Tracey Denise is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ARCH, Tracey Denise has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director POWELL, Aaron Craig has been resigned. Director POWELL, Arron has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ARCH, Tracey Denise
Appointed Date: 08 October 1999
Director
ARCH, Daniel Lester
Appointed Date: 01 January 2003
58 years old
Director
ARCH, Tracey Denise
Appointed Date: 01 January 2008
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
ARCH, Tracey Denise
Resigned: 01 November 2005
Appointed Date: 08 October 1999
62 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 October 1999
Appointed Date: 08 October 1999
71 years old
Director
POWELL, Aaron Craig
Resigned: 31 December 2002
Appointed Date: 08 October 1999
52 years old
Director
POWELL, Arron
Resigned: 25 September 2007
Appointed Date: 01 November 2005
52 years old

Persons With Significant Control

Mr Daniel Lester Arch
Notified on: 8 October 2016
58 years old
Nature of control: Has significant influence or control
Mrs Tracey Denise Arch
Notified on: 8 October 2016
62 years old
Nature of control: Has significant influence or control

DECORATIVE BATHROOM SYSTEMS LIMITED Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Director's details changed for Mrs Tracey Denise Arch on 5 February 2016
05 Feb 2016
Director's details changed for Mr Daniel Lester Arch on 5 February 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 44 more events
12 Oct 1999
New director appointed
12 Oct 1999
Registered office changed on 12/10/99 from: 61 fairview avenue gillingham kent ME8 0QP
12 Oct 1999
Secretary resigned
12 Oct 1999
Director resigned
08 Oct 1999
Incorporation

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