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PACIFIC BATHROOMS LIMITED

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

This company is commonly known as Pacific Bathrooms Limited. The company was founded 17 years ago and was given the registration number 05851165. The firm's registered office is in STANFORD LE HOPE. You can find them at Top Floor Claridon House, London Road, Stanford Le Hope, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PACIFIC BATHROOMS LIMITED
Company Number:05851165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom, SS17 0JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Wickhay, Basildon, SS15 5AQ

Secretary19 June 2006Active
Top Floor, Claridon House, London Road, Stanford Le Hope, United Kingdom, SS17 0JU

Director01 January 2023Active
12 Hall Close, Stanford Le Hope, SS17 8HJ

Director19 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 2006Active
128, Wickhay, Basildon, SS15 5AQ

Director01 January 2007Active
128 Wickhay, Basildon, SS15 5AQ

Director19 June 2006Active
12 Hall Close, Stanford Le Hope, SS17 8HJ

Director01 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 2006Active

People with Significant Control

Mr Paul Wheeler
Notified on:01 May 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Top Floor, Grover House, Corringham, England, SS17 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Officers

Appoint person director company with name date.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-15Resolution

Resolution.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-05-16Address

Change registered office address company with date old address new address.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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