BATHSPEC LTD
UNIT 21 HAINAULT WORKS, HAINAULT ROAD, LITTLE HEATH, ROMFORD RM6 5SS- Active
- Private Limited Company
- Company No. 03788968
- Last Updated: 01 Mar 2024
Company Profile
BATHSPEC LTD was incorporated on Monday, June 14, 1999 as a Private Limited Company with registered address in ROMFORD. BATHSPEC LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 25 years 8 months and 9 days.
| Name | BATHSPEC LTD |
|---|---|
| Company number | 03788968 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 HAINAULT WORKS HAINAULT ROAD, LITTLE HEATH ROMFORD RM6 5SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sophia Charalambous Nationality: British |
Dates: Tuesday, June 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Freddie Charalambous Nationality: British |
Dates: Tuesday, June 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against BATHSPEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| BATHSPEC LTD | 14 Jun 1999 |