Company number 10028788
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address CHESTNUT COTTAGE THE STREET, HIGH EASTER, CHELMSFORD, ESSEX, ENGLAND, CM1 4QS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU United Kingdom to Chestnut Cottage the Street High Easter Chelmsford Essex CM1 4QS on 18 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-18
; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of SPECIALIST BATHROOMS & PROPERTY SERVICES LIMITED are www.specialistbathroomspropertyservices.co.uk, and www.specialist-bathrooms-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Specialist Bathrooms Property Services Limited is a Private Limited Company.
The company registration number is 10028788. Specialist Bathrooms Property Services Limited has been working since 26 February 2016.
The present status of the company is Active. The registered address of Specialist Bathrooms Property Services Limited is Chestnut Cottage The Street High Easter Chelmsford Essex England Cm1 4qs. . ALVIN, Martin is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Alvin
Notified on: 18 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Brightman
Notified on: 18 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIALIST BATHROOMS & PROPERTY SERVICES LIMITED Events
18 Nov 2016
Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU United Kingdom to Chestnut Cottage the Street High Easter Chelmsford Essex CM1 4QS on 18 November 2016
19 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-18
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Aug 2016
Statement of capital following an allotment of shares on 26 February 2016
15 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-26
25 Jul 2016
Termination of appointment of Andrew Simon Davis as a director on 26 February 2016
25 Jul 2016
Appointment of Mr Martin Alvin as a director on 26 February 2016
25 Jul 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1-3 High Street Great Dunmow Essex CM6 1UU on 25 July 2016
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26