HENRY BATH & SON LIMITED
Active - Accounts Filed
General Information
NAME
HENRY BATH & SON LIMITED
COMPANY NUMBER
00162301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
01/01/1920
(104 years and 11 months old)
WEBSITE
www.henrybath.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L3 1QY
Telephone: 01512241800
TPS: No
12 Princes Parade Princes Dock
Liverpool
Merseyside
L3 1BG
Telephone: 2241800
Acornfield Road
Kirkby Industrial Estate
Liverpool
Merseyside
L33 7UG
Telephone: 2241800
Branch Dock 1
Alexandra Dock
Bootle
Merseyside
L20 1BX
Shannon Court
10 Princes Parade
LIVERPOOL
L3 1QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMST INTERNATIONAL HONG KONG LTD | N/A | N/A |
| HENRY BATH & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY BATH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY BATH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY BATH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2015 - Present (8 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2016 - Present (7 years and 11 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMST INTERNATIONAL HONG KONG LTD | N/A | N/A |
| HENRY BATH & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Jie Yang (930465894) Appointed |
| 22/12/2022 | Phillip James Smith (924689751) has left the board |
| 22/12/2022 | Weihua Liang (928014204) has left the board |
| 22/12/2022 | New Company Secretary Jun Ni (930351080) Appointed |
| 22/12/2022 | New Board Member Fang Dong (930351073) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 01/03/2021 | New Board Member Weihua Liang (928014204) Appointed |
| 22/07/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 07/11/2018 | Chiwei Wang (920386700) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Company Secretary Phillip James Smith (924689751) Appointed |
| 08/04/2018 | New Accounts filed |
| 19/02/2018 | Graeme Michael Robinson (919162379) has left the board |
| 15/12/2017 | Mark Brendan Bradley (920386613) has left the board |
| 15/12/2017 | New Board Member Jianyun Sun (922150442) Appointed |
| 15/07/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 06/01/2016 | Paul Roger Wynne (919162446) has left the board |
| 06/01/2016 | Graham Kenneth Hawkins (919162539) has left the board |
| 06/01/2016 | Jose Nesim Tumkaya (919163990) has left the board |
| 06/01/2016 | Rene Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck (919162508) has left the board |
| 06/01/2016 | Victoria Attwood Scott (919173832) has left the board |
| 06/01/2016 | New Board Member Haibin Wang (920386729) Appointed |
| 06/01/2016 | New Board Member Chiwei Wang (920386700) Appointed |
| 06/01/2016 | New Board Member Jin Han (920386666) Appointed |
| 06/01/2016 | New Board Member Tielin Han (920386647) Appointed |
| 06/01/2016 | New Board Member Mark Brendan Bradley (920386613) Appointed |
| 27/09/2015 | New Accounts filed |
| 23/09/2015 | Arie Pilo (919162547) has left the board |
| 17/07/2015 | New Confirmation Statement filed |
| 15/10/2014 | New Board Member Victoria Attwood Scott (919173832) Appointed |
| 13/10/2014 | New Board Member Jose Nesim Tumkaya (919163990) Appointed |
| 10/10/2014 | New Board Member Paul Roger Wynne (919162446) Appointed |
| 10/10/2014 | New Board Member Rene Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck (919162508) Appointed |
| 10/10/2014 | New Board Member Arie Pilo (919162547) Appointed |
| 10/10/2014 | New Company Secretary Graeme Michael Robinson (919162379) Appointed |
| 10/10/2014 | New Board Member Graham Kenneth Hawkins (919162539) Appointed |
| 08/10/2014 | Sidney Tobias Tipples (912088667) has left the board |
| 08/10/2014 | J.P. MORGAN SECRETARIES (UK) LIMITED (915238374) has left the board |
| 08/10/2014 | Michael Camacho (916637759) has left the board |
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