BATHTIME (NORTH WEST) LTD.
UNIT 2D NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE  LA3 3PA- Active
- Private Limited Company
- Company No. 05687277
- Last Updated: 01 Mar 2024
Company Profile
BATHTIME (NORTH WEST) LTD. was incorporated on Wednesday, January 25, 2006 as a Private Limited Company with registered address in MORECAMBE. BATHTIME (NORTH WEST) LTD. 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 18 years 9 months and 19 days.
Name | BATHTIME (NORTH WEST) LTD. |
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Company number | 05687277 |
Company type | Private Limited Company |
Incorporation date | 25 Jan 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 2D NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LA3 3PA |
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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 |
---|---|
Mr Steven Richard Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Barry David Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Philip Liley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-44 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 20 February 2017 |
Last confirmation statement dated | 23 January 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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BATHTIME (NORTH WEST) LTD. | 25 Jan 2006 |