EUROBATH INTERNATIONAL LIMITED
Overview
| Company Name | EUROBATH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02265819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROBATH INTERNATIONAL LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROBATH INTERNATIONAL LIMITED located?
| Registered Office Address | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROBATH INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO-BATH MARKETING LIMITED | Jun 08, 1988 | Jun 08, 1988 |
What are the latest accounts for EUROBATH INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EUROBATH INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2026 |
| Overdue | No |
What are the latest filings for EUROBATH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||
Confirmation statement made on Jul 30, 2025 with updates | 5 pages | CS01 | ||||||
Second filing for the notification of Norcros Group (Holdings) Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Director's details changed for Mr Richard Hawke Collins on Nov 26, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Hawke Collins on Oct 27, 2014 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Norcros Group (Holdings) Limited as a person with significant control on Aug 01, 2016 | 2 pages | PSC02 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Aug 03, 2022 | 2 pages | PSC09 | ||||||
Appointment of Mr Andrew Hamer as a secretary on Nov 12, 2021 | 2 pages | AP03 | ||||||
Appointment of Mr Andrew Hamer as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert James Sidell as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Robert James Sidell as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||
Who are the officers of EUROBATH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Andrew | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | 289581420001 | |||||||
| COLLINS, Richard Hawke | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | 199151590001 | |||||
| HAMER, Andrew | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | 289580620001 | |||||
| BARKER, Victoria Jane | Secretary | 25 Atlantic View Court Highbury Road Weston Super Mare Avon | British | 25299230004 | ||||||
| SIDELL, Robert James | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | 245906930001 | |||||||
| VAUGHAN, Mathew Gareth | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | 181794720001 | |||||||
| WESTON, Peta | Secretary | Eurobath House Wedmore Road BS27 3EB Cheddar Somerset | British | 97014970001 | ||||||
| WITTER, William John Phillips | Secretary | Sandford House Station Road, Sandford BS25 5RA Winscombe Avon | United Kingdom | 127857470001 | ||||||
| BARKER, Daryl Richard | Director | PO BOX 30871 Dubai Uae Villa 5/11 FOREIGN Street 65a Jumeirah Dubai Uae | United Arab Emirates | British | 44564530003 | |||||
| BARKER, Victoria Jane | Director | 3 Elizabeth Close Hutton BS24 9QW Weston Super Mare Avon | British | 25299230005 | ||||||
| HAMILTON, David William | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | 635050002 | |||||
| KAYATA, Charbil | Director | 114 Avenue Charles De Gaulle Neuilly Sur Seine France | Lebanese | 7039920002 | ||||||
| KELSALL, Nicholas Paul | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | 34374490002 | |||||
| MEHIO, Mohammed Mehere | Director | 114 Avenue Charles De Gaulle Neuilly Sur Seine France | Lebanese | 7039900001 | ||||||
| MEHIO, Salim | Director | 114 Avenue Charles Degaulle Neuilly Sur Seine France | Lebanese | 7039910002 | ||||||
| PAYNE, Martin Keith | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | 46593360003 | |||||
| SIDELL, Robert James | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | 245905600001 | |||||
| VAUGHAN, Mathew Gareth | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | United Kingdom | British | 151762730002 | |||||
| WALKER, Mark Richard | Director | 8 Beechen Cliff Road BA2 4QR Bath | British | 99558260001 | ||||||
| WALKER, Richard Read | Director | Eurobath House Wedmore Road BS27 3EB Cheddar Somerset | England | British | 36496190002 | |||||
| WESTON, Peta | Director | Eurobath House Wedmore Road BS27 3EB Cheddar Somerset | United Kingdom | British | 97014970001 | |||||
| WIGFIELD, Gary | Director | 4 Red House Road East Brent TA9 4RX Somerset | British | 46365440001 | ||||||
| WILLIAMS, James Gordon | Director | Eurobath House Wedmore Road BS27 3EB Cheddar Somerset | England | British | 116589100003 | |||||
| WILLIAMS, John Charles | Director | 5 King Alfreds Way BS28 4BB Wedmore Somerset | British | 36496210001 | ||||||
| WILLIAMS, Sarah Anne | Director | Eurobath House Wedmore Road BS27 3EB Cheddar Somerset | United Kingdom | British | 116589040003 |
Who are the persons with significant control of EUROBATH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norcros Group (Holdings) Limited | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EUROBATH INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0