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EUROPEAN BATHROOMS (AMERSHAM) LIMITED

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

This company is commonly known as European Bathrooms (amersham) Limited. The company was founded 23 years ago and was given the registration number 04017531. The firm's registered office is in DARTFORD. You can find them at Unit 40 Claire Causeway, Crossways Business Park, Dartford, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:EUROPEAN BATHROOMS (AMERSHAM) LIMITED
Company Number:04017531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 40 Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 40, Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA

Secretary05 March 2021Active
Unit 40, Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA

Director14 August 2019Active
Unit 40, Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA

Director13 June 2018Active
Unit 40, Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA

Director13 June 2018Active
20 Lincoln Park, Amersham, HP7 9EZ

Secretary19 June 2000Active
Unit 40, Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA

Secretary13 June 2018Active
26 Hillcroft Road, Tylers Green, High Wycombe, HP10 8EA

Director15 June 2002Active
20 Lincoln Park, Amersham, HP7 9EZ

Director19 June 2000Active
No 10, Errington Drive, Windsor, United Kingdom, SL4 5EG

Director19 June 2000Active

People with Significant Control

Charco 2010 Ltd
Notified on:13 June 2018
Status:Active
Country of residence:England
Address:Unit 40, Claire Causeway, Dartford, England, DA2 6QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary John Parkes
Notified on:19 June 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 40, Claire Causeway, Dartford, United Kingdom, DA2 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Mayne
Notified on:19 June 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 40, Claire Causeway, Dartford, United Kingdom, DA2 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-11-15Dissolution

Dissolution voluntary strike off suspended.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-28Dissolution

Dissolution application strike off company.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-03-05Officers

Termination secretary company with name termination date.

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2021-03-05Officers

Appoint person secretary company with name date.

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2020-12-19Accounts

Accounts with accounts type small.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-08-16Officers

Appoint person director company with name date.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Change account reference date company current extended.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Officers

Appoint person director company with name.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Officers

Appoint person secretary company with name date.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Officers

Termination director company with name termination date.

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2018-06-26Officers

Termination director company with name termination date.

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2018-06-26Officers

Termination secretary company with name termination date.

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2018-06-26Persons with significant control

Cessation of a person with significant control.

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