LION ROUGE WINDOWS LIMITED
BOSTON RIVIERA ROOFS LIMITED RIVIERA (BOSTON) LIMITED

Hellopages » Lincolnshire » Boston » PE21 6NA

Company number 05497327
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43342 - Glazing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LION ROUGE WINDOWS LIMITED are www.lionrougewindows.co.uk, and www.lion-rouge-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Rouge Windows Limited is a Private Limited Company. The company registration number is 05497327. Lion Rouge Windows Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Lion Rouge Windows Limited is The Old Vicarage Church Close Boston Lincolnshire Pe21 6na. . HEWSON, Lindsey is a Secretary of the company. HEWSON, Carl Nicholas is a Director of the company. HEWSON, Lindsey is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary HEWSON, Cheryl Fay has been resigned. Director HEWSON, Cheryl Fay has been resigned. Director HEWSON, Nicholas Colin has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HEWSON, Lindsey
Appointed Date: 05 June 2009
Director
HEWSON, Carl Nicholas
Appointed Date: 01 July 2005
42 years old
Director
HEWSON, Lindsey
Appointed Date: 05 June 2009
38 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Secretary
HEWSON, Cheryl Fay
Resigned: 05 June 2009
Appointed Date: 01 July 2005
Director
HEWSON, Cheryl Fay
Resigned: 05 June 2009
Appointed Date: 01 July 2005
62 years old
Director
HEWSON, Nicholas Colin
Resigned: 05 June 2009
Appointed Date: 01 July 2005
66 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Carl Nicholas Hewson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LION ROUGE WINDOWS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
16 Jul 2015
Company name changed riviera roofs LIMITED\certificate issued on 16/07/15
  • RES15 ‐ Change company name resolution on 2015-06-01
...
... and 45 more events
09 Aug 2005
New director appointed
09 Aug 2005
New secretary appointed;new director appointed
09 Aug 2005
Registered office changed on 09/08/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Aug 2005
Company name changed riviera (boston) LIMITED\certificate issued on 02/08/05
01 Jul 2005
Incorporation

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