THE HOT TUB CENTRE LIMITED
NORWICH

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Company number 04941810
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 20 KINGSWAY, CITY TRADING EST, NORWICH, NR2 4UD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Statement of capital following an allotment of shares on 15 December 2016 GBP 100 ; Statement of company's objects. The most likely internet sites of THE HOT TUB CENTRE LIMITED are www.thehottubcentre.co.uk, and www.the-hot-tub-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Hot Tub Centre Limited is a Private Limited Company. The company registration number is 04941810. The Hot Tub Centre Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of The Hot Tub Centre Limited is 20 Kingsway City Trading Est Norwich Nr2 4ud. . ELLIOTT, Angela Louise is a Secretary of the company. SOWTER, Kevin Shane is a Director of the company. Secretary SOWTER, Kevin Shane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ELLIOTT, Angela Louise
Appointed Date: 24 November 2003
Director
SOWTER, Kevin Shane
Appointed Date: 25 October 2003
66 years old

Resigned Directors

Secretary
SOWTER, Kevin Shane
Resigned: 24 November 2003
Appointed Date: 25 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 October 2003
Appointed Date: 23 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Kevin Shane Sowter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE HOT TUB CENTRE LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 January 2017
09 Mar 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 100
15 Dec 2016
Statement of company's objects
15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 36 more events
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
23 Oct 2003
Incorporation

THE HOT TUB CENTRE LIMITED Charges

18 March 2013
Rent deposit deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Carey Commercial Limited and Scholer Nominees Limited as Trustees of the Clipstone Industrial Unit Trust
Description: The amount from time to time standing to the credit of the…

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