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Companies House/Bath/Company profile

EASY GLASS SPLASHBACKS LTD

Active - Proposal to Strike off
08403098·incorporated 2013-02-14

EASY GLASS SPLASHBACKS LTD is an active UK private limited company, incorporated on 14 February 2013 at Companies House (number 08403098; OpenRegistry canonical ID GB-08403098-easy-glass-splashbacks-ltd). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 9,398 active companies registered in Bath, Somerset (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-02-14
Registered Address
4 THE DAIRY, PRISTON MILL, BATH, SOMERSET, BA2 9EQ, ENGLAND
SIC
43342 — Glazing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-10-28. Next confirmation statement due 2024-11-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EASY GLASS SPLASHBACKS LTD has 1 person with significant control on file:

  • Paul Alan Robertson born 1973 resident in England, British national. Notified 2020-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Stephen James Bale born 1950 resident in England, British national. Notified 2016-07-31. Ceased 2017-12-19.
    • Owns 25–50% of shares
  • Ms Katherine Jane Hirst born 1972 resident in England, British national. Notified 2017-04-01. Ceased 2017-12-19.
    • Owns 25–50% of shares
  • Mr Paul Alan Robertson born 1973 resident in England, British national. Notified 2016-07-31. Ceased 2017-12-19.
    • Has significant influence or control
  • Ochl Holdings Limited (England reg. 10984601). Notified 2017-12-19. Ceased 2020-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

EASY GLASS SPLASHBACKS LTD has previously traded as:

  • SIMPLY SPLASHBACKS LTD (until 2015-02-24)

Similar UK companies

Other companies registered under SIC 43342 (Glazing):

Other companies registered in Bath: