H S KITCHENS & BATHROOMS LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

H S KITCHENS & BATHROOMS LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Dissolved - no longer trading.
H S KITCHENS & BATHROOMS LIMITED was incorporated 20 years ago on 06/05/2004 and has the registered number: 05121240.

H S KITCHENS & BATHROOMS LIMITED - CIRENCESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

85 THE WATERLOO
CIRENCESTER
GL7 2QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2021 04/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT KAVANAGH Jun 1982 British Director 2020-11-25 CURRENT
MR ANTHONY BOYD CLAYTON Nov 1963 British Director 2019-12-09 UNTIL 2019-12-09 RESIGNED
MR GRAHAM JAMES FOSTER Jun 1970 British Director 2012-02-22 UNTIL 2019-12-09 RESIGNED
MR ALBERT KAVANAGH Jun 1982 British Director 2020-11-25 UNTIL 2020-11-25 RESIGNED
UK CORPORATE SECRETARIES LTD Corporate Secretary 2004-05-07 UNTIL 2019-12-09 RESIGNED
MR ANTHONY BOYD CLAYTON Oct 1963 British Director 2019-12-09 UNTIL 2020-11-25 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-05-06 UNTIL 2004-05-07 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2004-05-06 UNTIL 2004-05-07 RESIGNED
UK CORPORATE DIRECTORS LTD Corporate Director 2004-05-07 UNTIL 2019-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Albert Kavanagh 2020-11-25 6/1982 Cirencester   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Boyd Clayton 2019-12-09 - 2020-11-25 10/1963 Cirencester   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Graham James Foster 2017-05-06 - 2019-12-09 6/1970 Swindon   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - H S KITCHENS & BATHROOMS LIMITED 2020-08-13 31-05-2020 £309,666 equity
Dormant Company Accounts - H S KITCHENS & BATHROOMS LIMITED 2020-02-27 31-05-2019 £1 equity
Dormant Company Accounts - H S KITCHENS & BATHROOMS LIMITED 2019-02-28 31-05-2018 £1 equity
Dormant Company Accounts - H S KITCHENS & BATHROOMS LIMITED 2018-01-31 31-05-2017 £1 equity
Dormant Company Accounts - H S KITCHENS & BATHROOMS LIMITED 2016-06-28 31-05-2016 £1 equity
Dormant Company Accounts - H S KITCHENS & BATHROOMS LIMITED 2015-12-08 31-05-2015 £1 equity
Dormant Company Accounts - H S KITCHENS & BATHROOMS LIMITED 2015-03-04 31-05-2014 £1 equity