HERTFORDSHIRE TILES AND BATHROOMS LTD
80 CHURCH LANE, MILL END, RICKMANSWORTH WD3 8HE- Active
- Private Limited Company
- Company No. 12315239
- Last Updated: 01 Mar 2024
Company Profile
HERTFORDSHIRE TILES AND BATHROOMS LTD was incorporated on Thursday, November 14, 2019 as a Private Limited Company with registered address in RICKMANSWORTH. HERTFORDSHIRE TILES AND BATHROOMS LTD has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 4 years 10 months and 7 days.
| Name | HERTFORDSHIRE TILES AND BATHROOMS LTD |
|---|---|
| Company number | 12315239 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 CHURCH LANE MILL END RICKMANSWORTH WD3 8HE |
|---|---|
| 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 Marian Alexandru Gherghinis Nationality: Romanian |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Liliana Gherghinis Nationality: Romanian |
Dates: Monday, September 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marian Alexandru Gherghinis Nationality: Romanian |
Dates: Friday, May 15, 2020 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Marian Alexandru Gherghinis Nationality: Romanian |
Dates: Thursday, November 14, 2019 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Liliana Gherghinis Nationality: Romanian |
Dates: Thursday, November 14, 2019 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERTFORDSHIRE TILES AND BATHROOMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERTFORDSHIRE TILES AND BATHROOMS LTD | 14 Nov 2019 |
| HERTFORDSHIRE TILES LTD | 15 Feb 2024 |