BATH AUCTION ROOMS LIMITED - BATH
Company Profile | Company Filings |
Overview
BATH AUCTION ROOMS LIMITED is a Private Limited Company from BATH and has the status: Active.
BATH AUCTION ROOMS LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05228635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BATH AUCTION ROOMS LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05228635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BATH AUCTION ROOMS LIMITED - BATH
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
9 LEAFIELD WAY
BATH
SN13 9SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE ELIZABETH SOUTH | Mar 1964 | British | Director | 2011-12-20 | CURRENT |
MRS JEANETTE HARE | Jun 1971 | British | Director | 2011-12-20 | CURRENT |
JAMIE SOUTH | Apr 1960 | British | Director | 2005-07-05 | CURRENT |
DAVID HARE | Jan 1973 | British | Director | 2005-07-05 | CURRENT |
MR JAMIE SOUTH | Other | Secretary | 2009-01-29 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-13 UNTIL 2004-09-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-13 UNTIL 2004-09-13 | RESIGNED | ||
NICHOLAS WILLIAM RUSSELL HOULGATE | Nov 1952 | British | Director | 2004-09-13 UNTIL 2009-01-29 | RESIGNED |
NICHOLAS WILLIAM RUSSELL HOULGATE | Nov 1952 | British | Secretary | 2005-07-05 UNTIL 2009-01-29 | RESIGNED |
CHRISTINE MARY HOULGATE | British | Secretary | 2004-09-13 UNTIL 2005-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Julie Elizabeth South | 2020-09-07 | 3/1964 | Bath Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jeanette Hare | 2020-09-07 | 6/1971 | Bath Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jamie South | 2016-04-06 | 4/1960 | Bath Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Hare | 2016-04-06 | 1/1973 | Bath Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |