Company number 07882689
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 4 April 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of CITY BATHROOMS AND KITCHENS LIMITED are www.citybathroomsandkitchens.co.uk, and www.city-bathrooms-and-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. City Bathrooms and Kitchens Limited is a Private Limited Company.
The company registration number is 07882689. City Bathrooms and Kitchens Limited has been working since 14 December 2011.
The present status of the company is Active. The registered address of City Bathrooms and Kitchens Limited is 3mc Middlemarch Business Park Siskin Drive Coventry United Kingdom Cv3 4fj. . DARLISON, Keith is a Director of the company. ROSS, Stuart is a Director of the company. Director DARLISON, Keith has been resigned. Director DARLISON, Rosaleen Patricia has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
DARLISON, Keith
Resigned: 18 January 2014
Appointed Date: 14 December 2011
55 years old
Director
KAHAN, Barbara
Resigned: 14 December 2011
Appointed Date: 14 December 2011
94 years old
Persons With Significant Control
Mr Keith Darlison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY BATHROOMS AND KITCHENS LIMITED Events
23 May 2017
Total exemption full accounts made up to 31 December 2016
04 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 4 April 2017
16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 13 more events
24 Jan 2012
Statement of capital following an allotment of shares on 14 December 2011
23 Jan 2012
Appointment of Mr Keith Darlison as a director
23 Jan 2012
Appointment of Mrs Rosaleen Patricia Darlison as a director
28 Dec 2011
Termination of appointment of Barbara Kahan as a director
14 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)