Eurobath International Limited

Active02265819 Private limited company
Incorporated
8 June 1988 (38 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
North West
Address
Ladyfield House
Station Road
Wilmslow
SK9 1BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Hamer, Andrew
Secretary · Appointed 12 November 2021
Director · Appointed 12 November 2021
British
Born August 1982 (44)
Director · Appointed 11 July 2013
British
Born December 1962 (63)
Officer history (22 former)
12 November 2021
Appointed Hamer, Andrew as Director
12 November 2021
Appointed Hamer, Andrew as Secretary
12 November 2021
Resigned Sidell, Robert James as Secretary
12 November 2021
Resigned Sidell, Robert James as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Secretary
1 May 2018
Appointed Sidell, Robert James as Secretary
1 May 2018
Appointed Sidell, Robert James as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Director
31 December 2013
Resigned Weston, Peta as Director
31 December 2013
Resigned Williams, James Gordon as Director
1 October 2013
Resigned Weston, Peta as Secretary
1 October 2013
Appointed Vaughan, Mathew Gareth as Secretary
1 October 2013
Appointed Vaughan, Mathew Gareth as Director
1 October 2013
Resigned Kelsall, Nicholas Paul as Director
1 October 2013
Resigned Payne, Martin Keith as Director
11 July 2013
Resigned Hamilton, David William as Director
11 July 2013
Appointed Collins, Richard Hawke as Director
31 March 2013
Appointed Hamilton, David William as Director
31 March 2013
Resigned Williams, Sarah Anne as Director
31 March 2013
Appointed Payne, Martin Keith as Director
31 March 2013
Appointed Kelsall, Nicholas Paul as Director
31 March 2013
Resigned Walker, Richard Read as Director
8 August 2008
Resigned Barker, Daryl Richard as Director
19 October 2006
Appointed Weston, Peta as Director
19 October 2006
Appointed Williams, Sarah Anne as Director
19 October 2006
Appointed Williams, James Gordon as Director
30 November 2004
Resigned Walker, Mark Richard as Director
26 March 2004
Appointed Weston, Peta as Secretary
25 March 2004
Resigned Witter, William John Phillips as Secretary
29 November 2000
Resigned Wigfield, Gary as Director
1 November 2000
Appointed Walker, Mark Richard as Director
31 October 1999
Resigned Williams, John Charles as Director
6 April 1995
Appointed Wigfield, Gary as Director
31 March 1995
Resigned Barker, Victoria Jane as Director
11 October 1993
Appointed Witter, William John Phillips as Secretary
11 October 1993
Appointed Walker, Richard Read as Director
11 October 1993
Appointed Williams, John Charles as Director
11 October 1993
Resigned Barker, Victoria Jane as Secretary
7 October 1993
Resigned Kayata, Charbil as Director
7 October 1993
Resigned Mehio, Mohammed Mehere as Director
7 October 1993
Resigned Mehio, Salim as Director
16 March 1992
Appointed Barker, Victoria Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 566694

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Norcros Group (Holdings) Limited Owns 75–100% of shares
Abode Home Products Limited Owns 75–100% of shares
Carlton Holdings Limited Owns 75–100% of shares
Crittall Construction Limited Owns 75–100% of shares
Croydex Group Limited Owns 75–100% of shares
Bathshoponline Limited Owns 75–100% of shares
Croydex Limited Owns 75–100% of shares
Eurobath International Limited This company Owns 75–100% of shares
Plumbex UK Limited Owns 75–100% of shares
Taps Direct Limited Owns 75–100% of shares
Vado UK Limited Owns 75–100% of shares
Granfit Holdings Limited Owns 75–100% of shares
Grant Westfield Limited Owns 75–100% of shares
H & R Johnson Tiles Limited Owns 75–100% of shares
H. & R. Johnson (Overseas) Limited Owns 75–100% of shares
Merlyn Industries U.K. Limited Owns 75–100% of shares
Norcros (Trustees) Limited Owns 75–100% of shares
Norcros Adhesives Limited Owns 75–100% of shares
Norcros Estates Limited Owns 75–100% of shares
Norcros Developments Limited Owns 75–100% of shares
Stonechester (Stoke) Limited Owns 75–100% of shares
Norcros Group (Trustee) Limited Owns 75–100% of shares
Norcros Group Trusteeships Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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