Company number 08307196
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 29 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CUSTOM TIMBER WINDOWS LTD are www.customtimberwindows.co.uk, and www.custom-timber-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Timber Windows Ltd is a Private Limited Company.
The company registration number is 08307196. Custom Timber Windows Ltd has been working since 26 November 2012.
The present status of the company is Active. The registered address of Custom Timber Windows Ltd is 27 St Cuthberts Street Bedford England Mk40 3jg. . GALIJATOVIC, Alen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 November 2012
Appointed Date: 26 November 2012
94 years old
Persons With Significant Control
Mr Alen Galijatovic
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CUSTOM TIMBER WINDOWS LTD Events
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
29 Nov 2016
Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 29 November 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
18 Mar 2014
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-03-18
03 Dec 2012
Appointment of Mr Alen Galijatovic as a director
29 Nov 2012
Termination of appointment of Barbara Kahan as a director
26 Nov 2012
Incorporation