Company number 03710781
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 7 WILLOW PARK, STOKE POGES, SLOUGH, ENGLAND, SL2 4ES
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SLOUGH BATHROOMS & HEATING CENTRE LTD are www.sloughbathroomsheatingcentre.co.uk, and www.slough-bathrooms-heating-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Slough Bathrooms Heating Centre Ltd is a Private Limited Company.
The company registration number is 03710781. Slough Bathrooms Heating Centre Ltd has been working since 10 February 1999.
The present status of the company is Active. The registered address of Slough Bathrooms Heating Centre Ltd is 7 Willow Park Stoke Poges Slough England Sl2 4es. . JOSHI, Kamlesh Lata is a Secretary of the company. JOSHI, Rajiv Kumar is a Director of the company. Secretary HIBBINS, Paul Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1999
Appointed Date: 10 February 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1999
Appointed Date: 10 February 1999
Persons With Significant Control
Mr Rajiv Kumar Joshi
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kamlesh Lata Joshi
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pradip Joshi
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SLOUGH BATHROOMS & HEATING CENTRE LTD Events
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
25 Aug 2015
Registered office address changed from 167 Stoke Road Slough Berkshire SL2 5BQ to 7 Willow Park Stoke Poges Slough SL2 4ES on 25 August 2015
...
... and 45 more events
16 Mar 1999
Secretary resigned
16 Mar 1999
New secretary appointed
16 Mar 1999
New director appointed
16 Mar 1999
Registered office changed on 16/03/99 from: 1 mitchell lane bristol BS1 6BU
10 Feb 1999
Incorporation
11 July 2011
Legal charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 167 stoke road slough.
18 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied
on 19 September 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pimba snells lane chalfont bucks.
14 September 2001
Debenture
Delivered: 1 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100 wexham road slough t/no BK341624. Fixed and floating…
14 September 2001
Legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 100 wrexham road, slough, berkshire t/no…