Company information:
Bathrooms Direct Limited (No: 03899735)
Address: HOME HOUSE 3 ALBANY PLACE, HYDEWAY, WELWYN GARDEN CITY, HERTS, AL7 3UQ, UNITED KINGDOM
Status: Liquidation
Incorporated: 24-Dec-1999
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 30-Aug-2019
Industry Class: 99999 - Dormant Company
Current Director: BATHSTORE GROUP LIMITED ( From: May-2012 )
Current Director: IAN JAMES HERRETT ( DOB: Jun-1971 From: May-2018 )
Resigned Director: NICO DE BEER ( From: Oct-2000 To: Feb-2007 )
Resigned Director: GARY ALAN FAVELL ( DOB: Aug-1956 From: May-2012 To: May-2018 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: WAYNE VERNON LYSAGHT MASON ( DOB: Feb-1958 From: Apr-2005 To: Feb-2007 )
Resigned Director: DEREK PATRICK RILEY ( DOB: Aug-1961 From: Dec-1999 To: Apr-2005 )
Resigned Director: ROBERT ANDREW ROSS SMITH ( DOB: Apr-1970 From: Apr-2010 To: May-2012 )
Resigned Director: STEPHEN PAUL WEBSTER ( DOB: Nov-1952 From: Feb-2007 To: Mar-2010 )
Resigned Director: MARK JONATHAN WHITE ( DOB: Jun-1960 From: Feb-2007 To: May-2007 )
Resigned Director: RICHARD DAVID WILLIAMS ( From: Dec-1999 To: Oct-2000 )
Resigned Director: WOLSELEY DIRECTORS LIMITED ( From: May-2007 To: May-2012 )
Resigned Secretary: NICO DE BEER ( From: Oct-2000 To: Jul-2003 )
Resigned Secretary: TOM BROPHY ( From: Aug-2011 To: May-2012 )
Resigned Secretary: ALISON DREW ( DOB: Mar-1971 From: Feb-2007 To: Aug-2011 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: MARK JONATHAN WHITE ( DOB: Jun-1960 From: Jul-2003 To: Feb-2007 )
Resigned Secretary: RICHARD DAVID WILLIAMS ( From: Dec-1999 To: Oct-2000 )
Persons of Significant Control:
Bathstore.Com Limited, Homehouse , 3 Albany Place Hyde Way, Welwyn Garden City, AL7 3UQ, England: Ownership of shares – 75% or more (Notified: 2016-12-22)