Active
Company Information for CORAM SHOWER PODS LIMITED
BUILDING 3, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SHROPSHIRE, WV15 5HP,
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Company Registration Number
04728210
Private Limited Company
Active |
Company Name | ||
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CORAM SHOWER PODS LIMITED | ||
Legal Registered Office | ||
BUILDING 3 STANMORE INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE WV15 5HP Other companies in WV15 | ||
Previous Names | ||
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Company Number | 04728210 | |
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Company ID Number | 04728210 | |
Date formed | 2003-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 05:53:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KENNETH BLACKBURN |
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MARK RICHARD DAIN |
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JIM NARDONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MCCORMICK |
Director | ||
PETER JOHN JEX |
Director | ||
PETER WILLIAM DIMELOE |
Director | ||
GARY JONES |
Company Secretary | ||
MAURICE HINDE |
Director | ||
DENNIS GORDON BURDEN |
Director | ||
DAMIAN PAUL BEARD |
Company Secretary | ||
PAUL RICHARD BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARBELITE LIMITED | Director | 2014-04-07 | CURRENT | 1989-02-08 | Dissolved 2015-06-30 | |
SEALSKIN (UK) LIMITED | Director | 2014-04-07 | CURRENT | 2003-06-24 | Dissolved 2015-06-30 | |
LACONITE PLASTICS LIMITED | Director | 2014-04-07 | CURRENT | 1966-04-27 | Dissolved 2015-06-30 | |
CORAM UK HOLDING LIMITED | Director | 2014-04-07 | CURRENT | 2010-04-06 | Active | |
CORAM SHOWERS LIMITED | Director | 2014-04-07 | CURRENT | 1957-08-29 | Active - Proposal to Strike off | |
IMPEY SHOWERS LTD | Director | 2014-04-07 | CURRENT | 1999-03-29 | Active - Proposal to Strike off | |
LACONITE PLASTICS LIMITED | Director | 2015-02-01 | CURRENT | 1966-04-27 | Dissolved 2015-06-30 | |
CORAM UK HOLDING LIMITED | Director | 2011-06-01 | CURRENT | 2010-04-06 | Active | |
CORAM SHOWERS LIMITED | Director | 2011-06-01 | CURRENT | 1957-08-29 | Active - Proposal to Strike off | |
IMPEY SHOWERS LTD | Director | 2011-06-01 | CURRENT | 1999-03-29 | Active - Proposal to Strike off | |
BEECHCROFT TECHNICAL SERVICES LTD | Director | 2009-11-13 | CURRENT | 2009-11-13 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047282100002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCCORMICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEX | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/04/14 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIMELOE | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH BLACKBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN JEX | |
AP01 | DIRECTOR APPOINTED MR JIM NARDONE | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD DAIN | |
AR01 | 09/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MAURICE HINDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS BURDEN | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/04/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/04/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 28/05/03--------- £ SI 9999@1=9999 £ IC 1/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 28/05/03 | |
RES04 | £ NC 1000/10000 28/05/ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED QUENTIN GREEN LIMITED CERTIFICATE ISSUED ON 16/04/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Outstanding | ING BANK N.V. AND ABN AMRO BANK N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORAM SHOWER PODS LIMITED
The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products n.e.c.) as CORAM SHOWER PODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |