THE ELEPHANT BATHROOM COMPANY LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9RU

Company number 07566285
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address UNIT 1 CHARLTON BUSINESS PARK, CRUDWELL ROAD, MALMESBURY, WILTSHIRE, SN16 9RU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE ELEPHANT BATHROOM COMPANY LIMITED are www.theelephantbathroomcompany.co.uk, and www.the-elephant-bathroom-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Chippenham Rail Station is 9.8 miles; to Stroud (Glos) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Elephant Bathroom Company Limited is a Private Limited Company. The company registration number is 07566285. The Elephant Bathroom Company Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of The Elephant Bathroom Company Limited is Unit 1 Charlton Business Park Crudwell Road Malmesbury Wiltshire Sn16 9ru. . HOARE, Jenna Elizabeth is a Secretary of the company. EDWARDS, Christopher Charles is a Director of the company. EDWARDS, Patricia Doris is a Director of the company. HOARE, Jason Matthew is a Director of the company. HOARE, Jenna Elizabeth is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HOARE, Jenna Elizabeth
Appointed Date: 16 March 2011
Director
EDWARDS, Christopher Charles
Appointed Date: 16 March 2011
75 years old
Director
EDWARDS, Patricia Doris
Appointed Date: 16 March 2011
75 years old
Director
HOARE, Jason Matthew
Appointed Date: 16 March 2011
42 years old
Director
HOARE, Jenna Elizabeth
Appointed Date: 08 May 2012
41 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 16 March 2011
Appointed Date: 16 March 2011
Director
REDDING, Diana Elizabeth
Resigned: 16 March 2011
Appointed Date: 16 March 2011
73 years old

Persons With Significant Control

Mr Jason Matthew Hoare
Notified on: 16 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenna Elizabeth Hoare
Notified on: 16 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ELEPHANT BATHROOM COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Amended total exemption small company accounts made up to 31 March 2015
23 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
21 Mar 2011
Termination of appointment of Reddings Company Secretary Limited as a secretary
21 Mar 2011
Termination of appointment of Diana Redding as a director
21 Mar 2011
Appointment of Jenna Elizabeth Hoare as a secretary
18 Mar 2011
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 18 March 2011
16 Mar 2011
Incorporation

THE ELEPHANT BATHROOM COMPANY LIMITED Charges

16 August 2011
Rent deposit deed
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Trh Michael John James George Robert Earl of Suffolk & Berkshire
Description: The deposit.

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