GAINSBOROUGH BATHROOM PRODUCTS LTD - KENT


Company Profile Company Filings

Overview

GAINSBOROUGH BATHROOM PRODUCTS LTD is a Private Limited Company from KENT and has the status: Active.
GAINSBOROUGH BATHROOM PRODUCTS LTD was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221544. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GAINSBOROUGH BATHROOM PRODUCTS LTD - KENT

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE FLYERS WAY
KENT
TN16 1DE

This Company Originates in : United Kingdom
Previous trading names include:
PAGETABLE LIMITED (until 13/10/2004)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE GEARY Dec 1966 British Director 2022-07-29 CURRENT
ASHLEY ELIZABETH GEORGE Sep 1978 American Director 2022-07-29 CURRENT
MR DAVID MASTERS May 1971 British Director 2020-12-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-03 UNTIL 2004-10-07 RESIGNED
MR RUPERT CHARLES JACKSON COUSIN Jun 1965 British Director 2015-02-16 UNTIL 2016-09-30 RESIGNED
JAMES DENIS BRUTON Nov 1961 British Director 2007-11-20 UNTIL 2013-04-19 RESIGNED
SIMON PETER DEXTER British Director 2004-10-07 UNTIL 2015-06-30 RESIGNED
SIMON JAMES GREENSTREET May 1958 British Director 2007-11-20 UNTIL 2014-04-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-09-03 UNTIL 2004-10-07 RESIGNED
MR DAVID MARK HOLLANDER May 1959 British Director 2014-02-03 UNTIL 2018-03-23 RESIGNED
MR ANDREW HAWKSLEY May 1977 British Director 2018-04-04 UNTIL 2021-04-07 RESIGNED
GEORGE EDWARD LETMAN Jul 1952 British Director 2009-05-15 UNTIL 2013-05-30 RESIGNED
BRIAN PEARCE Nov 1943 British Director 2004-10-22 UNTIL 2007-11-21 RESIGNED
MR MATTHEW JAMES NORRIS Dec 1977 British Director 2022-02-24 UNTIL 2022-07-29 RESIGNED
HENRY THOMAS RAWLINSON Jan 1963 British Director 2004-10-07 UNTIL 2009-07-31 RESIGNED
MR COLIN JAMES SYKES May 1960 British Director 2018-04-04 UNTIL 2022-07-29 RESIGNED
SIMON PETER DEXTER British Secretary 2004-10-07 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aqualisa Finance Ltd 2016-04-06 Westerham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDSMITH PATENT (SEVENOAKS) LIMITED KENT Active -... DORMANT 99999 - Dormant Company
AQUALISA PRODUCTS LIMITED KENT Active FULL 28140 - Manufacture of taps and valves
HYDROCAST PRODUCTS LIMITED KENT Active DORMANT 99999 - Dormant Company
TRIVIUM PACKAGING UK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active FULL 25920 - Manufacture of light metal packaging
TRIVIUM PACKAGING GROUP UK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active FULL 64205 - Activities of financial services holding companies
IMPRESS METAL PACKAGING (TRUSTEE) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding
AQUALISA GROUP LTD KENT Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
AQUALISA FINANCE LTD KENT Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
IMPRESS UK HOLDING 2 LIMITED KNOTTINGLEY Dissolved... FULL 25920 - Manufacture of light metal packaging
POWA TECHNOLOGIES LIMITED MANCHESTER Dissolved... FULL 62012 - Business and domestic software development
EXPLORI MEDIA LTD CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THAMES INTERIM FINANCIAL MANAGEMENT LIMITED LONDON Active DORMANT 70221 - Financial management
AQUALISA HOLDINGS LIMITED WESTERHAM Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
POWA TECHNOLOGIES GROUP PLC MANCHESTER Dissolved... FULL 63120 - Web portals
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED WESTERHAM ENGLAND Active GROUP 64202 - Activities of production holding companies
FUTURE HERITAGE SASH WINDOWS LTD BRISTOL ENGLAND Dissolved... MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
EVE RESIDENTIAL PROPERTIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BOLT METRICS LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
VSEF LIMITED LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GAINSBOROUGH BATHROOM PRODUCTS LTD 2021-08-14 31-12-2020 £1 equity
Dormant Company Accounts - GAINSBOROUGH BATHROOM PRODUCTS LTD 2019-09-13 31-12-2018 £1 equity
Dormant Company Accounts - GAINSBOROUGH BATHROOM PRODUCTS LTD 2018-09-25 31-12-2017 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AQUALISA PRODUCTS LIMITED KENT Active FULL 28140 - Manufacture of taps and valves
PARKER AIR CONDITIONING LIMITED WESTERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HYDROCAST PRODUCTS LIMITED KENT Active DORMANT 99999 - Dormant Company
AQUALISA GROUP LTD KENT Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
AQUALISA FINANCE LTD KENT Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
BLUE SECURITY SYSTEMS LTD WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
AQUALISA HOLDINGS LIMITED WESTERHAM Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED WESTERHAM ENGLAND Active GROUP 64202 - Activities of production holding companies
BUILD A LIGHT SHOW LTD WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet