Company number 04871092
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 28A CHURCH LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 6DE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Appointment of James Holt as a director on 1 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A & B BATHROOM DESIGN LIMITED are www.abbathroomdesign.co.uk, and www.a-b-bathroom-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. A B Bathroom Design Limited is a Private Limited Company.
The company registration number is 04871092. A B Bathroom Design Limited has been working since 19 August 2003.
The present status of the company is Active. The registered address of A B Bathroom Design Limited is 28a Church Lane Marple Stockport Cheshire Sk6 6de. . ASHE, Adrian Paul is a Secretary of the company. ASHE, Adrian Paul is a Director of the company. HOLT, James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BOWLER, Christopher Paul has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Director
HOLT, James
Appointed Date: 01 August 2016
37 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Persons With Significant Control
Mr Adrian Paul Ashe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
A & B BATHROOM DESIGN LIMITED Events
22 Aug 2016
Appointment of James Holt as a director on 1 August 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Termination of appointment of Christopher Paul Bowler as a director on 30 November 2014
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 30 more events
05 Sep 2003
New director appointed
29 Aug 2003
Registered office changed on 29/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
19 Aug 2003
Incorporation