KOHLER SHOWERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KOHLER SHOWERS HOLDINGS LIMITED
COMPANY NUMBER
03983133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25210 -
Manufacture of central heating radiators and boilers
INCORPORATION DATE
28/04/2000
(24 years and 7 months old)
WEBSITE
http://mirashowers.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2000
30/07/2001
CARADON SHOWERS HOLDINGS LIMITED
View all previous names
GLOUCESTERSHIRE
GL52 5EP
Telephone: 01242221221
TPS: No
Whaddon Works
Cromwell Road
Cheltenham
Gloucs
GL52 5EP
Telephone: 221221
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 |
|---|---|---|
| POWERWAVE ENERGY LIMITED | Active - Accounts Filed | View Report |
| KOHLER SHOWERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KOHLER SHOWERS BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Meagan Mckenzie Belcher (932808491) Appointed |
| 24/09/2024 | Ty Staviski (931440450) has left the board |
Credit Risk Overview
Want to learn more about KOHLER SHOWERS HOLDINGS 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 KOHLER SHOWERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOHLER SHOWERS HOLDINGS 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
09/10/2024 - Present (2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
28/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
|
Director: 04/10/2000 - Present (24 years and 2 months) Secretary: 04/10/2000 - Present (24 years and 2 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Meagan Mckenzie Belcher (932808491) Appointed |
| 24/09/2024 | Ty Staviski (931440450) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | Thomas Gerard Adler (922442652) has left the board |
| 10/10/2023 | New Board Member Ty Staviski (931440450) Appointed |
| 30/08/2023 | Natalie MacIolek (926010634) has left the board |
| 27/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 09/09/2022 | New Board Member Samantha Peggram (928912022) Appointed |
| 09/09/2022 | Herbert V Kohler Junior (907742804) has left the board |
| 29/06/2022 | Naveen Begwani (925238995) has left the board |
| 11/05/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/07/2019 | New Company Secretary Natalie MacIolek (926010634) Appointed |
| 05/07/2019 | New Board Member Naveen Begwani (925238995) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | James Mc Kee Robinson Iv (917942421) has left the board |
| 21/12/2018 | James Mc Kee Robinson Iv (918105263) has left the board |
| 03/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 21/02/2017 | Thomas Gerard Adler (922489931) has left the board |
| 21/02/2017 | New Board Member Thomas Gerard Adler (922442652) Appointed |
| 20/02/2017 | Delbert Peter Haas (920227200) has left the board |
| 20/02/2017 | New Board Member Thomas Gerard Adler (922489931) Appointed |
| 11/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/11/2015 | New Board Member Delbert Peter Haas (920227200) Appointed |
| 03/11/2015 | Martin Dean Agard (917988685) has left the board |
| 05/10/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 13/09/2013 | James Mc Kee Robinson Iv (918105542) has left the board |
| 13/09/2013 | New Board Member James Mc Kee Robinson Iv (917942421) Appointed |
| 09/09/2013 | Martin Dean Agard (918105859) has left the board |
| 09/09/2013 | New Board Member Martin Dean Agard (917988685) Appointed |
| 06/09/2013 | New Board Member Martin Dean Agard (918105859) Appointed |
| 06/09/2013 | New Board Member James Mc Kee Robinson Iv (918105542) Appointed |
| 06/09/2013 | Natalie Ann Black (907364719) has left the board |
| 06/09/2013 | Jeffrey Paul Cheney (915201392) has left the board |
| 06/09/2013 | New Company Secretary James Mc Kee Robinson Iv (918105263) Appointed |
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