VICTORIA & ALBERT BATHS LIMITED - TELFORD


Company Profile Company Filings

Overview

VICTORIA & ALBERT BATHS LIMITED is a Private Limited Company from TELFORD and has the status: Active.
VICTORIA & ALBERT BATHS LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839969. The accounts status is SMALL and accounts are next due on 31/12/2023.

VICTORIA & ALBERT BATHS LIMITED - TELFORD

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT B
TELFORD
SHROPSHIRE
TF1 7XT

This Company Originates in : United Kingdom
Previous trading names include:
EMPIRESTATE LIMITED (until 18/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESYLLT JOHN-FEATHERBY Mar 1974 Welsh Director 2024-04-30 CURRENT
MR JAMES DAVID PLATT Aug 1970 British Director 2023-12-13 CURRENT
MR TODD RICHARD TETER Aug 1961 American Director 2023-11-30 CURRENT
MRS ANGELA MARIE PLA Secretary 2017-10-24 CURRENT
MS. CHERI MARIE PHYFER Oct 1971 American Director 2019-08-01 UNTIL 2023-11-30 RESIGNED
RWL DIRECTORS LIMITED Corporate Director 2006-06-07 UNTIL 2006-06-07 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2006-06-07 UNTIL 2006-06-07 RESIGNED
MS BRITTANY KATHRYN CRAWFORD Oct 1977 American Director 2023-11-30 UNTIL 2024-03-08 RESIGNED
MICHELLE LOUISE BAILEY British Secretary 2006-06-30 UNTIL 2016-03-31 RESIGNED
MISS OLIVIA FOX-DAVIES Secretary 2016-03-31 UNTIL 2017-10-24 RESIGNED
MR NICHOLAS IAN FINK Oct 1974 American Director 2017-10-24 UNTIL 2019-08-01 RESIGNED
MR IAN ROSS WALKER Mar 1977 British Director 2019-08-01 UNTIL 2022-11-28 RESIGNED
MR EDWARD JOHN TAYLOR May 1973 British Director 2006-10-06 UNTIL 2012-04-25 RESIGNED
MR CHRISTOPHER JOSEPH DAVIES Aug 1946 British Director 2006-06-30 UNTIL 2017-10-24 RESIGNED
JOE MATTHEWS Apr 1951 British Director 2006-10-06 UNTIL 2007-01-31 RESIGNED
MR JOHN D LEE Dec 1972 American Director 2017-10-24 UNTIL 2020-01-31 RESIGNED
ROY JAMES HARRISON Jul 1947 British Director 2006-10-06 UNTIL 2017-10-24 RESIGNED
STEVEN JAMES GEARY Dec 1966 British Director 2018-11-01 UNTIL 2023-12-13 RESIGNED
MR EDWARD LANCE FOX DAVIES Jun 1969 British Director 2006-06-30 UNTIL 2018-10-31 RESIGNED
MISS SARAH LOUISE DOWLING Nov 1974 British Director 2011-04-01 UNTIL 2017-01-28 RESIGNED
MISS SARAH LOUISE DOWLING Nov 1974 British Director 2011-04-01 UNTIL 2017-01-28 RESIGNED
MR JOHN DAVID MALCOLM FOX -DAVIES Mar 1944 British Director 2015-06-01 UNTIL 2017-10-24 RESIGNED
MR JOHN DAVID MALCOLM FOX -DAVIES Mar 1944 British Director 2015-06-01 UNTIL 2017-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortune Brands Inc 2017-10-25 - 2019-07-04 Deerfield   Illinois Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Domotec (Europe) Limited 2016-06-30 Telford   Ownership of shares 75 to 100 percent

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