South Tyneside Bathrooms Ltd SOUTH SHIELDS


South Tyneside Bathrooms Ltd is a private limited company located at 169-171 Prince Edward Road, South Shields NE34 8PL. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-03, this 7-year-old company is run by 1 director.
Director Ian T., appointed on 28 February 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official records there was a name change on 2017-07-20 and their previous name was Warmfit Heating Services Ltd.
The latest confirmation statement was filed on 2023-04-09 and the due date for the subsequent filing is 2024-04-23. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 29 January 2024.

South Tyneside Bathrooms Ltd Address / Contact

Office Address 169-171 Prince Edward Road
Town South Shields
Post code NE34 8PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10706181
Date of Incorporation Mon, 3rd Apr 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 29th April
Company age 7 years old
Account next due date Mon, 29th Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Ian T.

Position: Director

Appointed: 28 February 2020

Lee W.

Position: Director

Appointed: 17 July 2017

Resigned: 16 March 2022

Michael J.

Position: Director

Appointed: 03 April 2017

Resigned: 28 February 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Ian T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lee W. This PSC owns 25-50% shares. Then there is Michael J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Ian T.

Notified on 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lee W.

Notified on 28 February 2020
Ceased on 16 March 2022
Nature of control: 25-50% shares

Michael J.

Notified on 3 April 2017
Ceased on 28 February 2020
Nature of control: 75,01-100% shares

Company previous names

Warmfit Heating Services July 20, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates April 9, 2023
filed on: 12th, April 2023
Free Download (3 pages)

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