THE CEDARS (BOURTON) LIMITED - BOURTON-ON-THE-WATER
Company Profile | Company Filings |
Overview
THE CEDARS (BOURTON) LIMITED is a Private Limited Company from BOURTON-ON-THE-WATER and has the status: Active.
THE CEDARS (BOURTON) LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
THE CEDARS (BOURTON) LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
THE CEDARS (BOURTON) LIMITED - BOURTON-ON-THE-WATER
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
THE CEDARS
BOURTON-ON-THE-WATER
GLOUCESTERSHIRE
GL54 2AN
This Company Originates in : United Kingdom
Previous trading names include:
UNDERFLOOR HEATING SOLUTIONS UK LIMITED (until 27/08/2004)
UNDERFLOOR HEATING SOLUTIONS UK LIMITED (until 27/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN NICHOLAS WEIR | Dec 1963 | British | Director | 2004-08-13 | CURRENT |
MR JOHN NICHOLAS WEIR | Dec 1963 | British | Secretary | 2004-08-13 | CURRENT |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-01-26 UNTIL 2004-01-28 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-01-26 UNTIL 2004-01-28 | RESIGNED | ||
SUSAN ERICA WEIR | Apr 1957 | British | Director | 2004-08-13 UNTIL 2022-05-22 | RESIGNED |
MR IAN RAYMOND SUTTON | May 1956 | British | Director | 2004-01-26 UNTIL 2004-08-13 | RESIGNED |
MR SIMON TIMOTHY DIPPLE | Sep 1961 | British | Secretary | 2004-01-26 UNTIL 2004-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Erica Weir | 2016-04-06 - 2022-05-22 | 4/1957 | Bourton-On-The-Water Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Nicholas Weir | 2016-04-06 | 12/1963 | Bourton-On-The-Water Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |