NATIONAL SHOWER SPARES LIMITED - GLASGOW


Company Profile Company Filings

Overview

NATIONAL SHOWER SPARES LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
NATIONAL SHOWER SPARES LIMITED was incorporated 23 years ago on 07/08/2000 and has the registered number: SC209728. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NATIONAL SHOWER SPARES LIMITED - GLASGOW

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 31/12/2022 30/09/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE KRAW PARTNERSHIP LIMITED (until 14/10/2013)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL EVANS Feb 1974 British Director 2018-05-14 CURRENT
ROBBIE BELL May 1973 British Director 2023-06-19 CURRENT
RUSSELL ALAN DEARDS Secretary 2022-10-21 CURRENT
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-10-13 UNTIL 2021-09-30 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-10-13 UNTIL 2021-09-30 RESIGNED
ROBERT WILLIAM WEIR Apr 1956 British Director 2000-08-07 UNTIL 2010-04-10 RESIGNED
MR ANDREW PETER HARRISON Sep 1961 British Director 2019-04-17 UNTIL 2020-12-31 RESIGNED
MR RUSSELL ALAN DEARDS Mar 1967 British Director 2022-10-21 UNTIL 2023-06-19 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2017-10-13 UNTIL 2019-02-26 RESIGNED
MR GRAEME BARNES Oct 1980 British Director 2020-12-15 UNTIL 2022-10-21 RESIGNED
MR KEVIN AHERNE Mar 1965 British Director 2000-08-07 UNTIL 2020-10-22 RESIGNED
MR KEVIN AHERNE Mar 1965 British Secretary 2000-08-07 UNTIL 2017-10-13 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-08-07 UNTIL 2000-08-07 RESIGNED
TP DIRECTORS LIMITED Corporate Director 2017-10-13 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ka Venture Limited 2019-01-23 - 2019-01-23 Northampton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Travis Perkins Plc 2017-10-13 - 2019-03-20 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Kevin Aherne 2016-04-06 - 2017-10-13 3/1965 Glasgow   Ownership of shares 50 to 75 percent
Mrs Caroline Aherne 2016-04-06 - 2017-10-13 1/1965 Glasgow   Ownership of shares 50 to 75 percent
K A Venture Limited 2016-04-06 - 2016-04-06 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Ka Venture Limited 2016-04-06 Crick   Northampton Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NATIONAL SHOWER SPARES LIMITED 2020-04-24 31-12-2018 £764,100 Cash £1,519,100 equity
National Shower Spares Limited Small abridged accounts 2017-12-19 30-09-2017 £88,440 Cash £992,308 equity
Accounts filed on 30-09-2016 2017-01-17 30-09-2016 £63,111 Cash £566,420 equity
Accounts filed on 30-09-2015 2016-01-09 30-09-2015 £122,594 Cash £939,928 equity

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