Company number 09358850
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 093588500002, created on 6 April 2017; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ALL BATHROOM SUPPLIES LIMITED are www.allbathroomsupplies.co.uk, and www.all-bathroom-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. All Bathroom Supplies Limited is a Private Limited Company.
The company registration number is 09358850. All Bathroom Supplies Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of All Bathroom Supplies Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . COOK, Sam is a Director of the company. MIDDLEDITCH, Leonard Owen is a Director of the company. MILBERY, Lisa Ann is a Director of the company. MILBERY, Tony Stephen is a Director of the company. WHITTAKER, Matthew is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Director
COOK, Sam
Appointed Date: 17 December 2014
47 years old
Persons With Significant Control
Mr Tony Stephen Milbery
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL BATHROOM SUPPLIES LIMITED Events
19 Apr 2017
Registration of charge 093588500002, created on 6 April 2017
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 29 February 2016
24 Aug 2016
Previous accounting period extended from 31 December 2015 to 29 February 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
08 Sep 2015
Statement of capital following an allotment of shares on 21 August 2015
08 Sep 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Sep 2015
Registration of charge 093588500001, created on 21 August 2015
17 Dec 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-17