SIMPLE BATHROOMS LTD
UNIT 1, FOREST TOWN, MANSFIELD NG19 0FT- Active
- Private Limited Company
- Company No. 11651202
- Last Updated: 01 Mar 2024
Company Profile
SIMPLE BATHROOMS LTD was incorporated on Wednesday, October 31, 2018 as a Private Limited Company with registered address in MANSFIELD. SIMPLE BATHROOMS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years and 14 days.
| Name | SIMPLE BATHROOMS LTD |
|---|---|
| Company number | 11651202 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 FOREST TOWN MANSFIELD NG19 0FT |
|---|---|
| Country Of Origin | ENGLAND |
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 Weixiong Xiao Nationality: Chinese |
Dates: Saturday, July 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Khan Mohammad Ali Nationality: British |
Dates: Monday, September 14, 2020 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Ling Liao Nationality: Chinese |
Dates: Monday, September 14, 2020 - Monday, September 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Ali Khan Nationality: British |
Dates: Wednesday, July 22, 2020 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zhenqiang Lin Nationality: Chinese |
Dates: Thursday, August 15, 2019 - Wednesday, July 22, 2020
significant influence or control
|
| Mr Zhiyong Ni Nationality: Chinese |
Dates: Wednesday, June 12, 2019 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammad Ali Khan Nationality: British |
Dates: Wednesday, October 31, 2018 - Wednesday, June 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLE BATHROOMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLE BATHROOMS LTD | 31 Oct 2018 |