NATIONAL SHOWER SPARES LIMITED
Overview
| Company Name | NATIONAL SHOWER SPARES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209728 |
| Jurisdiction | Scotland |
| 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 NATIONAL SHOWER SPARES LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NATIONAL SHOWER SPARES LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL SHOWER SPARES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE KRAW PARTNERSHIP LIMITED | Aug 07, 2000 | Aug 07, 2000 |
What are the latest accounts for NATIONAL SHOWER SPARES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL SHOWER SPARES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL SHOWER SPARES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Michael Evans as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Appointment of Mr Anthony David Buffin as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Appointment of Richard Reade as a secretary on Feb 20, 2026 | 2 pages | AP03 | ||
Termination of appointment of Robbie Bell as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sonam Akthar as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||
Appointment of Earl Sibley as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Russell Alan Deards as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Appointment of Sonam Akthar as a secretary on Oct 30, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ka Venture Limited as a person with significant control on Mar 20, 2019 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of NATIONAL SHOWER SPARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| READE, Richard | Secretary | 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom | 346407110001 | |||||||||||
| BUFFIN, Anthony David | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | 178011680002 | |||||||||
| SIBLEY, Earl | Director | 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | 346400680001 | |||||||||
| AHERNE, Kevin | Secretary | Bath Street G2 4JR Glasgow 272 Scotland | British | 139008870001 | ||||||||||
| AKTHAR, Sonam | Secretary | Crick Industrial Estate Crick NN6 7SL Northampton Highbourne House, Eldon Way United Kingdom | 342444560001 | |||||||||||
| DEARDS, Russell Alan | Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 302473240001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| TPG MANAGEMENT SERVICES LIMITED | Secretary | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House United Kingdom |
| 186000060001 | ||||||||||
| AHERNE, Kevin | Director | 8 Strathkelvin Place G66 1XT Kirkintilloch Suite S3 Scotland | United Kingdom | British | 139008870001 | |||||||||
| BARNES, Graeme Andrew | Director | Mauchline Street G5 8HQ Glasgow 50 United Kingdom | United Kingdom | British | 277631800001 | |||||||||
| BELL, Robbie | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | 310624110001 | |||||||||
| BUFFIN, Anthony David | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 178011680002 | |||||||||
| DEARDS, Russell Alan | Director | George Square G2 1AL Glasgow 1 United Kingdom | England | British | 130371300003 | |||||||||
| EVANS, David Michael, Mr. | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 183399590001 | |||||||||
| HARRISON, Andrew Peter | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 246549720001 | |||||||||
| WEIR, Robert William | Director | Cardrona EH44 6PS Innerleithen The Old Paddock Peeblesshire United Kingdom | British | 71264240004 | ||||||||||
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 137582690004 | |||||||||
| TP DIRECTORS LIMITED | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191333070001 |
Who are the persons with significant control of NATIONAL SHOWER SPARES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ka Venture Limited | Jan 23, 2019 | Eldon Way, Crick Industrial Estate Crick NN6 7SL Northampton Highbourne House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travis Perkins Plc | Oct 13, 2017 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Aherne | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Aherne | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| K A Venture Limited | Apr 06, 2016 | Herrick Way Staverton Technology Park, Staverton GL51 6TQ Cheltenham Midway House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ka Venture Limited | Apr 06, 2016 | Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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