Victoria & Albert Baths Limited

General information

Name:

Victoria & Albert Baths Ltd

Office Address:

Unit B Hortonwood 37 TF1 7XT Telford

Number: 05839969

Incorporation date: 2006-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Victoria & Albert Baths was created on 2006-06-07 as a Private Limited Company. This company's head office can be contacted at Telford on Unit B, Hortonwood 37. Assuming you want to get in touch with this company by post, the area code is TF1 7XT. The reg. no. for Victoria & Albert Baths Limited is 05839969. The company known today as Victoria & Albert Baths Limited was known under the name Empirestate until 2006-07-18 then the business name was changed. This company's SIC code is 46740 which means Wholesale of hardware, plumbing and heating equipment and supplies. The company's most recent annual accounts describe the period up to December 31, 2021 and the most recent confirmation statement was filed on November 1, 2022.

The enterprise's trademark is "Volcanic Limestone". They applied to register it on 2013-08-13 and it was granted three months later. The trademark's registration is valid until 2023-08-13.

Our info detailing this specific enterprise's members shows us there are two directors: James P. and Todd T. who joined the team on 2023-12-13 and 2023-11-30. In order to find professional help with legal documentation, this company has been using the skills of Angela P. as a secretary since October 2017.

  • Previous company's names
  • Victoria & Albert Baths Limited 2006-07-18
  • Empirestate Limited 2006-06-07

Trade marks

Trademark UK00003017936
Trademark image:-
Trademark name:Volcanic Limestone
Status:Registered
Filing date:2013-08-13
Date of entry in register:2013-11-15
Renewal date:2023-08-13
Owner name:Victoria & Albert Baths Ltd
Owner address:Vanda House, Heathmill Road, Wombourne, United Kingdom, WV5 8AP

Company staff

James P.

Role: Director

Appointed: 13 December 2023

Latest update: 4 April 2024

Todd T.

Role: Director

Appointed: 30 November 2023

Latest update: 4 April 2024

Angela P.

Role: Secretary

Appointed: 24 October 2017

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Domotec (Europe) Limited owns over 3/4 of company shares. This business can be reached in Telford at Hortonwood 37, TF1 7XT and was registered as a PSC under the registration number 03206728.

Domotec (Europe) Limited
Address: Unit 7 Hortonwood 37, Telford, TF1 7XT, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03206728
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Fortune Brands Inc
Address: 520 Lake Cook Road, Deerfield, Illinois, 60015, United States
Legal authority Securities Act 1933
Legal form Plc
Country registered Illinois
Place registered Illinois
Registration number 13-3295276
Notified on 25 October 2017
Ceased on 4 July 2019
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on December 13, 2023 (TM01)
filed on: 15th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
17
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