Company number 07815215
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address CROWN HOUSE, 4 HIGH STREET, TYLDESLEY, MANCHESTER, M29 8AL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1
. The most likely internet sites of BATHTEK NORTH WEST LIMITED are www.bathteknorthwest.co.uk, and www.bathtek-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bathtek North West Limited is a Private Limited Company.
The company registration number is 07815215. Bathtek North West Limited has been working since 19 October 2011.
The present status of the company is Active. The registered address of Bathtek North West Limited is Crown House 4 High Street Tyldesley Manchester M29 8al. . BIBBY, William is a Director of the company. Director KAHAN, Barbara has been resigned. Director KAVANAGH, Zeena has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 October 2011
Appointed Date: 19 October 2011
94 years old
Director
KAVANAGH, Zeena
Resigned: 16 February 2012
Appointed Date: 19 October 2011
48 years old
Persons With Significant Control
Peter Michael Kavanagh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BATHTEK NORTH WEST LIMITED Events
29 Nov 2016
Confirmation statement made on 19 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 4 more events
27 Mar 2012
Termination of appointment of Zeena Kavanagh as a director
13 Mar 2012
Appointment of William Bibby as a director
24 Oct 2011
Appointment of Mrs Zeena Kavanagh as a director
21 Oct 2011
Termination of appointment of Barbara Kahan as a director
19 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)