MALIBU HOT TUBS LIMITED
HOT TUB SHOWROOM YARLET BANK, YARLET, STAFFORD ST18 9SD- Active
- Private Limited Company
- Company No. 06961149
- Last Updated: 01 Mar 2024
Company Profile
MALIBU HOT TUBS LIMITED was incorporated on Tuesday, July 14, 2009 as a Private Limited Company with registered address in STAFFORD. MALIBU HOT TUBS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 15 years 7 months and 11 days.
| Name | MALIBU HOT TUBS LIMITED |
|---|---|
| Company number | 06961149 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOT TUB SHOWROOM YARLET BANK YARLET STAFFORD ST18 9SD |
|---|---|
| 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 Owen Ward Nationality: British |
Dates: Thursday, November 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Fay Ward Nationality: British |
Dates: Thursday, November 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Franklin Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against MALIBU HOT TUBS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALIBU HOT TUBS LIMITED | 14 Jul 2009 |