ONE STOP BATHROOMS AND INTERIORS LIMITED

125 QUEEN STREET, WHITEHAVEN  CA28 7QF
  • Active
  • Private Limited Company
  • Company No. 09992435
  • Last Updated: 01 Mar 2024

Company Profile

ONE STOP BATHROOMS AND INTERIORS LIMITED was incorporated on Monday, February 8, 2016 as a Private Limited Company with registered address in WHITEHAVEN. ONE STOP BATHROOMS AND INTERIORS 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 8 years 8 months and 15 days.

Name ONE STOP BATHROOMS AND INTERIORS LIMITED
Company number 09992435
Company type Private Limited Company
Incorporation date 08 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 125 QUEEN STREET
WHITEHAVEN
CA28 7QF
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
Mrs Amanda Towell Nationality: British Dates: Monday, January 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Amanda Towell Nationality: British Dates: Sunday, December 31, 2017 - Monday, March 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Kirtley Mellon Nationality: British Dates: Tuesday, February 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stanley Mellon Nationality: British Dates: Tuesday, February 7, 2017 - Wednesday, July 19, 2023
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 TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (99 days left)
Latest accounts 30 April 2023
Next confirmation statement due 08 March 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE STOP BATHROOMS AND INTERIORS LIMITED.

Previous Names

Name Change Date
ONE STOP BATHROOMS AND INTERIORS LIMITED 08 Feb 2016
ONE STOP BATHROOM AND TILE CENTRE LIMITED 09 Feb 2017