EUROPEAN BATHROOMS (AMERSHAM) LIMITED
UNIT 40 CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD DA2 6QA- Active
- Private Limited Company
- Company No. 04017531
- Last Updated: 01 Oct 2022
Company Profile
EUROPEAN BATHROOMS (AMERSHAM) LIMITED was incorporated on Monday, June 19, 2000 as a Private Limited Company with registered address in DARTFORD. EUROPEAN BATHROOMS (AMERSHAM) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 24 years 4 months and 19 days.
| Name | EUROPEAN BATHROOMS (AMERSHAM) LIMITED |
|---|---|
| Company number | 04017531 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 40 CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Charco 2010 Ltd Claire Causeway, Crossways Business Park, DA2 6QA |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Gary John Parkes Nationality: British |
Dates: Monday, June 19, 2017 - Wednesday, June 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Mayne Nationality: British |
Dates: Monday, June 19, 2017 - Wednesday, June 13, 2018
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 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN BATHROOMS (AMERSHAM) LIMITED | 19 Jun 2000 |