HENRY BATH & SON LIMITED

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

This company is commonly known as Henry Bath & Son Limited. The company was founded 104 years ago and was given the registration number 00162301. The firm's registered office is in LIVERPOOL. You can find them at 12 Princes Parade, , Liverpool, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	HENRY BATH & SON LIMITED
Company Number	:	00162301
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 January 1920
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	12 Princes Parade, Liverpool, L3 1BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Princes Parade, Liverpool, England, L3 1QY	Secretary	14 December 2022	Active
17/F, Jialan Building, No 2261 Sichuan Road, Shanghai, China,	Director	23 September 2022	Active
50, Rue Du Rhone, Geneva, Switzerland,	Director	31 December 2015	Active
10, Princes Parade, Liverpool, England, L3 1QY	Director	30 December 2016	Active
17/F Jialan Building, No 2261 Sichuan Road, Shanghai, China,	Director	31 December 2015	Active
10, Princes Parade, Liverpool, England, L3 1QY	Director	21 December 2022	Active
Exmoor House, Crook Road,Castle Hill Brenchley, Tonbridge, TN12 7BL	Secretary	30 May 2003	Active
Enron House, 40 Grosvenor Place, SW1X 7EN	Secretary	13 December 2001	Active
38 Brackens Drive, Warley, Brentwood, CM14 5UF	Secretary	20 March 1995	Active
13 Waldo Close, Clapham, London, SW4 9EY	Secretary	09 October 2000	Active
20 Fenchurch Street, London, EC3P 3DB	Secretary	-	Active
8 Stott Close, London, SW18 2TG	Secretary	02 April 2002	Active
35 Quarry Bank, Tonbridge, TN9 2QZ	Secretary	19 July 1995	Active
12, Princes Parade, Liverpool, L3 1BG	Secretary	03 October 2014	Active
12, Princes Parade, Liverpool, England, L3 1BG	Secretary	16 May 2018	Active
19, Drayton Gardens, London, United Kingdom, N21 2NR	Secretary	10 August 2009	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Corporate Secretary	01 July 2010	Active
8 Comstock Court, Ridgefield, Usa, 06877	Director	02 April 2002	Active
12, Princes Parade, Liverpool, L3 1BG	Director	03 October 2014	Active
12, Marina View, Asia Square Tower 2 #26-01, Singapore, Singapore,	Director	31 December 2015	Active
12, Princes Parade, Liverpool, United Kingdom, L3 1BG	Director	27 January 2012	Active
50 Ringmer Avenue, London, SW6 5LW	Director	-	Active
Corner House, 16a West Street, Buckingham, MK18 1HP	Director	01 October 1994	Active
12, Princes Parade, Liverpool, United Kingdom, L3 1BG	Director	20 April 2012	Active
29 Richfield Road, Bushey Health, Watford, WD2 3JY	Director	-	Active
26 Campden Grove, London, W8 4JQ	Director	01 April 2001	Active
Building 18, Section 6 No 188 Western Road Of South 4th Ring Rd, Fengtai District, Beijing, China, 100070	Director	31 December 2015	Active
32 Shere Avenue, Cheam, Sutton, SM2 7JX	Director	-	Active
12, Princes Parade, Liverpool, L3 1BG	Director	03 October 2014	Active
Hensleigh House, Hensleigh, Tiverton, EX16 5NJ	Director	02 February 1999	Active
2 Mossley Hill Drive, Liverpool, L17 1AJ	Director	16 March 2006	Active
Building 18, Section 6, 188 Western Road Of South 4th Ring Rd, Fengtai District, China, 100070	Director	02 February 2021	Active
6 Chelford Avenue, Lowton, Warrington, WA3 2RU	Director	04 November 1999	Active
12, Princes Parade, Liverpool, United Kingdom, L3 1BG	Director	20 April 2012	Active
Flat 9 41 Queens Gate Terrace, London, SW7 5PN	Director	02 April 2002	Active

HENRY BATH & SON LIMITED

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement