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3H1 KITCHENS AND BATHROOMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3h1 Kitchens And Bathrooms Ltd. The company was founded 3 years ago and was given the registration number 12904955. The firm's registered office is in WARWICK. You can find them at Warwick Business Centre Hawkes Drive, Heathcote Ind Est, Warwick, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:3H1 KITCHENS AND BATHROOMS LTD
Company Number:12904955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Warwick Business Centre Hawkes Drive, Heathcote Ind Est, Warwick, United Kingdom, CV34 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, England, CV34 6LX

Secretary03 March 2021Active
Warwick Business Centre, Hawkes Drive, Heathcote Ind Est, Warwick, United Kingdom, CV34 6LX

Director25 September 2020Active

People with Significant Control

Mr Hubert Andrzej Szukalski
Notified on:25 September 2020
Status:Active
Date of birth:October 1982
Nationality:Polish
Country of residence:United Kingdom
Address:Warwick Business Centre, Hawkes Drive, Warwick, United Kingdom, CV34 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-13Dissolution

Dissolution application strike off company.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-03-03Officers

Appoint person secretary company with name date.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-25Incorporation

Incorporation company.

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