NATIONAL SHOWER SPARES LIMITED
1 GEORGE SQUARE, GLASGOW G2 1AL- Active
- Private Limited Company
- Company No. SC209728
- Last Updated: 01 Mar 2024
Company Profile
NATIONAL SHOWER SPARES LIMITED was incorporated on Monday, August 7, 2000 as a Private Limited Company with registered address in GLASGOW. NATIONAL SHOWER SPARES LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 24 years 3 months and 1 day.
| Name | NATIONAL SHOWER SPARES LIMITED |
|---|---|
| Company number | SC209728 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GEORGE SQUARE GLASGOW G2 1AL |
|---|---|
| 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 |
|---|---|
| Ka Venture Limited Eldon Way, Crick Industrial Estate, Crick, NN6 7SL |
Dates: Wednesday, January 23, 2019 - Wednesday, January 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Travis Perkins Plc Lodge Way, Harlestone Road, NN5 7UG |
Dates: Friday, October 13, 2017 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mrs Caroline Aherne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 50 to 75 percent
|
| Mr Kevin Aherne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 50 to 75 percent
|
| K A Venture Limited Herrick Way, Staverton Technology Park, Staverton, GL51 6TQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Ka Venture Limited Eldon Way, Crick Industrial Estate, NN6 7SL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NATIONAL SHOWER SPARES LIMITED | 07 Aug 2000 |
| THE KRAW PARTNERSHIP LIMITED | 14 Oct 2013 |