Company number 07572769
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 56 BURNHOLME AVENUE, YORK, YO31 0NB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 200
. The most likely internet sites of YORK BATHROOMS LTD are www.yorkbathrooms.co.uk, and www.york-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Poppleton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Bathrooms Ltd is a Private Limited Company.
The company registration number is 07572769. York Bathrooms Ltd has been working since 22 March 2011.
The present status of the company is Active. The registered address of York Bathrooms Ltd is 56 Burnholme Avenue York Yo31 0nb. . REDPATH, Anna Janine is a Secretary of the company. REDPATH, Anna Janine is a Director of the company. REDPATH, Mark Colin is a Director of the company. Secretary BOWES, Rebecca has been resigned. Director TARRINGTON, Timothy has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
BOWES, Rebecca
Resigned: 31 December 2011
Appointed Date: 22 March 2011
Persons With Significant Control
Mr Mark Colin Redpath
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M&A Investments (York) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
YORK BATHROOMS LTD Events
29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
21 Aug 2015
Statement of capital following an allotment of shares on 31 July 2015
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
10 Jul 2012
Termination of appointment of Timothy Tarrington as a director
18 Apr 2012
Annual return made up to 22 March 2012 with full list of shareholders
20 Mar 2012
Termination of appointment of Rebecca Bowes as a secretary
01 Mar 2012
Appointment of Mr Timothy Tarrington as a director
22 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted