ONYX WINDOWS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 05450622
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ONYX WINDOWS LIMITED are www.onyxwindows.co.uk, and www.onyx-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onyx Windows Limited is a Private Limited Company. The company registration number is 05450622. Onyx Windows Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Onyx Windows Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . MIDDLETON, Christine Diane is a Secretary of the company. MIDDLETON, Jason Paul is a Director of the company. MIDDLETON, John is a Director of the company. MIDDLETON, Karl Jonathon is a Director of the company. ORAM, Sarah Louise is a Director of the company. Secretary MIDDLETON, Jason Paul has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MIDDLETON, Christine Diane
Appointed Date: 21 June 2005
Director
MIDDLETON, Jason Paul
Appointed Date: 21 June 2005
54 years old
Director
MIDDLETON, John
Appointed Date: 12 May 2005
78 years old
Director
MIDDLETON, Karl Jonathon
Appointed Date: 06 May 2010
47 years old
Director
ORAM, Sarah Louise
Appointed Date: 03 July 2014
48 years old

Resigned Directors

Secretary
MIDDLETON, Jason Paul
Resigned: 21 June 2005
Appointed Date: 12 May 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005

ONYX WINDOWS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
29 Apr 2015
Registered office address changed from 1St Floor, Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 April 2015
...
... and 28 more events
25 Jul 2005
Secretary resigned
25 Jul 2005
Ad 21/06/05--------- £ si 99@1=99 £ ic 1/100
15 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005
Secretary resigned
12 May 2005
Incorporation

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