BATHROOM DISTRIBUTION GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
BATHROOM DISTRIBUTION GROUP UK LIMITED
COMPANY NUMBER
01367550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
10/05/1978
(46 years and 7 months old)
WEBSITE
www.purebathroomcollection.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1998
10/10/2007
SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED
View all previous names
ANGLESEY
LL77 7JA
Telephone: 08456344321
TPS: No
Unit 2 Blackrod Interchange
Station Road
Blackrod
Bolton, Lancashire
BL6 5JE
Telephone: 6344321
Head Office Industrial Estate
Llangefni
Anglesey
LL77 7JA
Telephone: 6344321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BATHROOM DISTRIBUTION GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BATHROOM DISTRIBUTION GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATHROOM DISTRIBUTION GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATHROOM DISTRIBUTION GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2018 - Present (6 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/03/2018 - Present (6 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 01/06/1991 - 09/08/1996 (5 years and 2 months) Secretary: 01/06/1991 - 09/08/1996 (5 years and 2 months) Born in May 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 05/05/2023 | Charles Peter Bithell (907073294) has left the board |
| 18/04/2023 | New Board Member Jonathan Barry White (930789911) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | Martin John Sockett (929142694) has left the board |
| 15/06/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Andrew Thomas Wagstaff (927912421) Appointed |
| 27/01/2022 | New Board Member Martin John Sockett (929142694) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Charles Peter Bithell (907073294) Appointed |
| 11/01/2022 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) has left the board |
| 11/01/2022 | Gavin Slark (916297209) has left the board |
| 11/01/2022 | Charles Anthony Rinn (907173443) has left the board |
| 08/12/2021 | New Board Member Andrew Thomas Wagstaff (927912421) Appointed |
| 08/12/2021 | New Board Member Martin John Sockett (929142694) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 08/07/2020 | Michael Sammon (924453739) has left the board |
| 08/07/2020 | Michael Sammon (924453739) has left the board |
| 15/01/2020 | Nicholas Hall (915267005) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 27/03/2018 | New Board Member Michael Sammon (924453739) Appointed |
| 27/03/2018 | New Board Member Gareth Jones (924453677) Appointed |
| 27/03/2018 | New Board Member Nicola Mary Jefferson (910277535) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 15/08/2014 | Change in Reg. Office |
| 03/07/2014 | Malcolm Robert Aldridge (904355500) has left the board |
| 13/11/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 13/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 27/10/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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