DHL BATHROOM SUPPLIES LIMITED
In Liquidation
General Information
NAME
DHL BATHROOM SUPPLIES LIMITED
COMPANY NUMBER
02692847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
02/03/1992
(32 years and 9 months old)
WEBSITE
www.brausch-dhl.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS9 3NA
Telephone: 01934862440
TPS: No
1066 London Road
LEIGH-ON-SEA
SS9 3NA
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 |
|---|---|---|
| BRAUSCH & CO (UK) LIMITED | In Liquidation | View Report |
| DHL BATHROOM SUPPLIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | Richard Mark Jones (926089970) has left the board |
| 28/02/2024 | Richard Mark Jones (907738970) has left the board |
Credit Risk Overview
Want to learn more about DHL BATHROOM SUPPLIES 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 DHL BATHROOM SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL BATHROOM SUPPLIES 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 |
|---|---|---|---|---|
|
22/05/1998 - Present (26 years and 6 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 05/03/1992 - 22/05/1998 (6 years and 2 months) Secretary: 02/03/1992 - 22/05/1998 (6 years and 2 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
02/03/1992 - Present (32 years and 9 months) 02/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
02/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
02/03/1992 - 22/05/1998 (6 years and 2 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVAL LTD | N/A | N/A |
| BRAUSCH & CO (UK) LIMITED | In Liquidation | View Report |
| DHL BATHROOM SUPPLIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | Richard Mark Jones (926089970) has left the board |
| 28/02/2024 | Richard Mark Jones (907738970) has left the board |
| 28/02/2024 | MASRI AZZAM (915488543) has left the board |
| 24/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | Zouheir Ghassan Taher-Fadlallah (913884305) has left the board |
| 09/11/2021 | Zouheir Ghassan Taher-Fadlallah (913884305) has left the board |
| 09/11/2021 | Zouheir Ghassan Taher-Fadlallah (913884305) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 30/07/2019 | New Company Secretary Richard Mark Jones (926089970) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | Jamal Kanafani (905864916) has left the board |
| 06/11/2018 | Omar Kanafani (918775089) has left the board |
| 14/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 19/05/2014 | New Board Member Omar Kanafani (918775089) Appointed |
| 13/03/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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