Company information:
Boundary Bathrooms (Uk) Limited (No: 04851492)
Address: GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 31-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: MARTIN JOHN SOCKETT ( DOB: Nov-1976 From: Jun-2023 )
Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LTD ( From: Sep-2007 )
Resigned Director: ANDREW STEPHEN DENT ( From: Jul-2003 To: Sep-2007 )
Resigned Director: ALLAN NEIL DENT ( From: Jul-2003 To: Sep-2007 )
Resigned Director: LEO JAMES MARTIN ( DOB: Aug-1951 From: Sep-2007 To: Dec-2011 )
Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954 From: Sep-2007 To: Aug-2012 )
Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: Sep-2007 To: Jun-2023 )
Resigned Secretary: ALLAN NEIL DENT ( From: Jul-2003 To: Sep-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Grafton Group (Uk) Plc, Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)