SANCTUARY BATHROOMS LIMITED
SHEPPERTON SANCTUARY BATHROOMS OF SHEPPERTON LIMITED

Hellopages » Surrey » Spelthorne » TW17 9BG

Company number 05190977
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 128 HIGH STREET, SHEPPERTON, MIDDLESEX, TW17 9BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SANCTUARY BATHROOMS LIMITED are www.sanctuarybathrooms.co.uk, and www.sanctuary-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 5.2 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanctuary Bathrooms Limited is a Private Limited Company. The company registration number is 05190977. Sanctuary Bathrooms Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Sanctuary Bathrooms Limited is 128 High Street Shepperton Middlesex Tw17 9bg. . HYDE, Emily Jane is a Secretary of the company. DISS, Katharine Frances is a Director of the company. HYDE, Emily Jane is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HYDE, Daniel Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HYDE, Emily Jane
Appointed Date: 27 July 2004
Director
DISS, Katharine Frances
Appointed Date: 01 September 2015
65 years old
Director
HYDE, Emily Jane
Appointed Date: 27 July 2004
45 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 July 2004
Appointed Date: 27 July 2004
71 years old
Director
HYDE, Daniel Anthony
Resigned: 01 September 2015
Appointed Date: 27 July 2004
51 years old

Persons With Significant Control

Mrs Emily Jane Hyde
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katherine Frances Diss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANCTUARY BATHROOMS LIMITED Events

18 May 2017
Unaudited abridged accounts made up to 31 December 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
07 Sep 2015
Appointment of Mrs Katharine Frances Diss as a director on 1 September 2015
...
... and 35 more events
06 Sep 2004
New director appointed
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
26 Aug 2004
Registered office changed on 26/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Jul 2004
Incorporation

SANCTUARY BATHROOMS LIMITED Charges

22 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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