TRUEFITT WINDOWS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0BZ

Company number 03516713
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address UNIT L RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of TRUEFITT WINDOWS LIMITED are www.truefittwindows.co.uk, and www.truefitt-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.5 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truefitt Windows Limited is a Private Limited Company. The company registration number is 03516713. Truefitt Windows Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Truefitt Windows Limited is Unit L Radford Business Centre Radford Way Billericay Essex Cm12 0bz. . ESSEX SECRETARIAL LIMITED is a Secretary of the company. BAKER, Richard is a Director of the company. Secretary BAKER, Sally Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ESSEX SECRETARIAL LIMITED
Appointed Date: 01 April 2009
Director
BAKER, Richard
Appointed Date: 25 February 1998
62 years old

Resigned Directors

Secretary
BAKER, Sally Ann
Resigned: 01 April 2009
Appointed Date: 25 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Persons With Significant Control

Richard Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRUEFITT WINDOWS LIMITED Events

23 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 42 more events
26 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1998
Secretary resigned
25 Feb 1998
Incorporation

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