RUTLAND COUNTY BATHROOMS LIMITED

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

This company is commonly known as Rutland County Bathrooms Limited. The company was founded 21 years ago and was given the registration number 04708275. The firm's registered office is in LEICESTER. You can find them at 2 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	RUTLAND COUNTY BATHROOMS LIMITED
Company Number	:	04708275
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ	Secretary	01 April 2019	Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ	Director	23 March 2003	Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ	Director	01 April 2019	Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ	Director	01 April 2019	Active
2, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ	Secretary	01 November 2009	Active
2, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ	Secretary	01 November 2009	Active
Summers Cottage, Harby Lane, Stathern, LE14 4HJ	Secretary	24 March 2003	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Secretary	23 March 2003	Active
2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ	Director	29 November 2016	Active
2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ	Director	29 November 2016	Active
Summers Cottage, Harby Lane, Stathern, LE14 4HJ	Director	23 March 2003	Active

People with Significant Control

Mr James Peter David Kirk
Notified on	:	26 March 2021
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Laura Samantha Louise Pickard
Notified on	:	26 March 2021
Status	:	Active
Date of birth	:	July 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jennifer Kirk
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Merus Court, Leicester, United Kingdom, LE19 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael John Mell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Country of residence	:	England
Address	:	Bath House, 10 Pillings Road, Oakham, England, LE15 6QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher Hamish Kirk
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	England
Address	:	Bath House, 10 Pillings Road, Oakham, England, LE15 6QF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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

Date	Category	Description
2024-03-21	Confirmation statement	Confirmation statement with updates.	Download
2023-07-21	Accounts	Accounts with accounts type micro entity.	Download
2023-04-13	Officers	Change person director company with change date.	Download
2023-04-13	Persons with significant control	Change to a person with significant control.	Download
2023-04-13	Confirmation statement	Confirmation statement with updates.	Download
2022-09-13	Accounts	Accounts with accounts type micro entity.	Download
2022-03-16	Confirmation statement	Confirmation statement with updates.	Download
2022-03-15	Persons with significant control	Change to a person with significant control.	Download
2022-03-15	Officers	Change person director company with change date.	Download
2021-10-26	Accounts	Accounts with accounts type micro entity.	Download
2021-04-09	Confirmation statement	Confirmation statement with updates.	Download
2021-04-09	Persons with significant control	Notification of a person with significant control.	Download
2021-04-09	Persons with significant control	Notification of a person with significant control.	Download
2021-04-09	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-07	Accounts	Accounts with accounts type micro entity.	Download
2020-03-23	Officers	Appoint person secretary company with name date.	Download
2020-03-20	Confirmation statement	Confirmation statement with updates.	Download
2020-03-20	Officers	Appoint person director company with name date.	Download
2020-03-20	Officers	Appoint person director company with name date.	Download
2020-03-20	Officers	Termination secretary company with name termination date.	Download
2019-08-29	Accounts	Accounts with accounts type micro entity.	Download
2019-04-18	Confirmation statement	Confirmation statement with updates.	Download
2019-04-01	Officers	Termination director company with name termination date.	Download
2019-02-26	Officers	Change person director company with change date.	Download
2018-11-06	Accounts	Accounts with accounts type micro entity.	Download