BULB INTERIORS LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 05353540
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON, ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 February 2017 with updates; Amended total exemption full accounts made up to 31 December 2014. The most likely internet sites of BULB INTERIORS LIMITED are www.bulbinteriors.co.uk, and www.bulb-interiors.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and ten months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bulb Interiors Limited is a Private Limited Company. The company registration number is 05353540. Bulb Interiors Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Bulb Interiors Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £176.52k. It is £54.24k against last year. And the total assets are £1023.49k, which is £85.51k against last year. JONES, Derek Andrew is a Secretary of the company. HORSBURGH, Paul Stuart is a Director of the company. JONES, Derek Andrew is a Director of the company. Secretary HORSBURGH, Paul Stuart has been resigned. Secretary JONES, Derek Andres has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director JONES, Derek Andres has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


bulb interiors Key Finiance

LIABILITIES £176.52k
+44%
CASH n/a
TOTAL ASSETS £1023.49k
+9%
All Financial Figures

Current Directors

Secretary
JONES, Derek Andrew
Appointed Date: 01 February 2006
Director
HORSBURGH, Paul Stuart
Appointed Date: 04 February 2005
68 years old
Director
JONES, Derek Andrew
Appointed Date: 01 February 2006
67 years old

Resigned Directors

Secretary
HORSBURGH, Paul Stuart
Resigned: 01 February 2006
Appointed Date: 04 February 2005
Secretary
JONES, Derek Andres
Resigned: 08 April 2005
Appointed Date: 04 February 2005
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 04 February 2007
Appointed Date: 08 April 2005
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
JONES, Derek Andres
Resigned: 08 April 2005
Appointed Date: 04 February 2005
67 years old
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Derek Andrew Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stuart Horsburgh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULB INTERIORS LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
23 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Apr 2016
Amended total exemption full accounts made up to 31 December 2014
14 Apr 2016
Total exemption full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 37 more events
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
Ad 04/02/05--------- £ si 49@1=49 £ ic 51/100
01 Mar 2005
Ad 04/02/05--------- £ si 50@1=50 £ ic 1/51
04 Feb 2005
Incorporation

BULB INTERIORS LIMITED Charges

18 January 2007
Charge of deposit
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
16 January 2006
Debenture
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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